启信智慧企业图谱数据库

基于各类客户对企业风险控制、尽职调查的需求，通过大数据分析技术形成疑似实控人、受益所有人、疑似关系、企业族谱和集团信息等数据，可以用在优质客户寻源、客户准入与调查、授信审查审批、集团管理、贷后管理及风险预警等多个场景

Built to address various customers' requirements for enterprise risk control and due diligence, this dataset generates data including suspected actual controllers, beneficial owners, suspected affiliations, corporate family trees and group information through big data analysis technologies. It can be applied to multiple scenarios such as high-quality customer sourcing, customer access and investigation, credit review and approval, group management, post-loan management and risk warning.

搜集汇总

背景与挑战

背景概述

该数据库运用大数据技术构建企业关系图谱，包含实控人识别、族谱分析等功能，适用于风险管控、客户调查等金融业务全流程场景。