企业自然人核验数据集

数据来源：整合企业工商注册、股权登记、司法公示、行政处罚等多源权威数据，涵盖自然人与企业的关联关系、企业基础信息、自然人负面记录等维度。 查询规则：用户需输入经32位小写MD5加密的身份证号（身份证X大写）作为必填参数，接口通过身份证号匹配检索关联企业信息及自然人相关风险记录。 结果输出：返回自然人关联的企业列表及企业基础信息（名称、统一信用代码、注册资本、行业等），自然人在企业中的持股比例、任职角色，以及行政处罚、被执行人、失信被执行人等负面记录详情。Data Source: Integrates multi-source authoritative data including categories such as enterprise industrial and commercial registration, equity registration, judicial publicity, and administrative penalties, covering dimensions such as the affiliation relationships between natural persons and enterprises, basic enterprise information, and negative records of natural persons. Query Rules: Users are required to input a 32-digit lowercase MD5 hashed ID card number (note that 'X' in the ID card number must be in uppercase) as the mandatory parameter. The interface matches and retrieves associated enterprise information and relevant risk records related to the natural person based on the provided ID card number. Result Output: Returns the list of enterprises associated with the natural person, as well as basic information of these enterprises including name, Unified Social Credit Code, registered capital, industry sector, etc., the shareholding ratio and position held by the natural person in the enterprises, and detailed information of negative records such as administrative penalties, persons subject to enforcement, and dishonest persons subject to enforcement.

搜集汇总

背景与挑战

背景概述

该数据集规模为90GB，每日更新，通过整合多源权威数据支持企业自然人关联核验。它主要用于金融机构反洗钱、企业背景调查等场景，用户需输入加密身份证号查询关联企业及负面记录，确保数据准确性和合规性。