税收违法

税收违法产品汇集国家税务总局及各地方税务局发布的税收违法数据。可作为持牌征信机构数据来源，由其采买后用于企业和银行、保险等金融类机构，服务于申请信贷、风险识别的审核管理等领域，助力客户预知潜在风险

The Tax Violation Data Product compiles tax violation data released by the State Taxation Administration and local tax bureaus at all levels. It can serve as a data source for licensed credit reporting agencies. After being procured by these agencies, the product is applied to enterprises, banks, insurance companies and other financial institutions, supporting scenarios including credit application review, risk identification and audit management, and helping clients anticipate potential risks.

搜集汇总

背景与挑战

背景概述

税收违法数据集汇集全国税务局的税收违法数据，主要用于金融服务领域的风险识别和信贷审核，每周更新，数据量1.3GB。