企业风险识别

依托社会信用体系建设部际联席会议制度以及多年丰富的数据资源积累，我方建立了覆盖行政处罚、涉金融、失信被执行人、拖欠农民工工资、安全生产、税务、劳动保障、交通运输、海关等多个维度的红黑名单数据，在直连部委数据的基础上，补充收集了多部委、各级政府单位、主要行业协会等发布的各类处罚奖惩名单。Relying on the Inter-Ministerial Joint Conference System for Social Credit System Construction and years of accumulated rich data resources, we have established red and blacklist datasets covering multiple dimensions including administrative penalties, finance-related matters, persons subject to enforcement for dishonesty, non-payment of migrant workers' wages, work safety, taxation, labor security, transportation, customs and other fields. On the basis of direct data linkage with ministerial departments, we have also supplemented and collected various penalty and reward lists released by multiple ministerial departments, government agencies at all levels, major industry associations and other relevant institutions.