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负面信息详情查询

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上海数据交易所2023-03-27 更新2026-03-21 收录
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https://nidts.chinadep.com/reg-hall/product-detail?id=1258
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资源简介:
基于全国工商企业官方授权认证,获取企业的负面信息详情,如:税务、质监、车管所、食品药品监督、人行银监、受惩黑名单、失信公告、法院公告、资产冻结、裁判文书等异常及负面信息。为企业授权做策略准入拦截,减少潜在风险带来的资金与品牌损失。

This dataset collects detailed negative information about enterprises based on official authorized certifications issued by national industrial and commercial administrative authorities. The covered abnormal and negative information includes taxation-related records, quality supervision penalties, vehicle management-related issues, food and drug supervision penalties, disciplinary records from the People's Bank of China (PBOC) and China Banking and Insurance Regulatory Commission (CBIRC), disciplinary blacklists, dishonesty announcements, court announcements, asset freezes and judicial documents. It is designed to help authorized enterprises conduct strategic access screening and blocking, so as to reduce capital and brand losses caused by potential risks.
提供机构:
上海羽山科技有限公司
创建时间:
2023-03-27
搜集汇总
数据集介绍
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背景与挑战
背景概述
该数据集提供全国企业的负面信息详情,包括税务、质监、车管所等多方面的异常及负面信息,用于企业策略准入拦截,减少潜在风险。数据集覆盖全国,实时更新,适用于金融服务和商贸流通场景。
以上内容由遇见数据集搜集并总结生成
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