风险扫描服务-分类统计个人

汇法【综合风险排查服务】产品，涵盖全国司法涉诉案例、行政违法案例、市场监管案例等多维度、多层次、多领域的内容。其中，汇法全国司法涉诉案例主要提供最高法院、省、市、县等全国范围各级法院全流程的司法涉诉内容，包括但不限于开庭公告、裁判文书、送达公告、执行、失信、查封冻结、案件终本、司法协助等涉诉内容；覆盖面广，每日实时更新。Huifa’s "Comprehensive Risk Investigation Service" product covers multi-dimensional, multi-level and multi-field content, including national judicial dispute-related cases, administrative violation cases and market supervision cases. Specifically, its national judicial dispute-related case dataset primarily offers full-process judicial dispute-related content from courts at all levels across the country, namely the Supreme People's Court, provincial, municipal and county courts. The covered content includes but is not limited to court hearing announcements, judicial rulings and documents, service announcements, enforcement proceedings, dishonesty records, seizure and freezing measures, case termination of execution, judicial assistance and other dispute-related matters. This dataset boasts wide coverage and is updated in real time on a daily basis.

搜集汇总

背景与挑战

背景概述

该数据集是北京汇法提供的个人风险扫描API服务，通过姓名和身份证号查询自然人的司法涉诉、行政违法等多维度风险记录，采用JSON格式返回，按次计费。