18-07-2023 дата публикации
Номер: CN116450684A
Принадлежит:
The invention relates to a suspected related party pre-identification method and system, a processing thread is used for recursively querying hierarchical enterprises, identification data and a preset calculation rule are used for judging suspected related parties, based on comprehensive and effective industrial and commercial data, external investment information of different enterprises is recursively queried layer by layer, a fault-tolerant mechanism is configured in a task process, and a fault-tolerant query result is obtained. According to the method, various scenes which may cause failure or error of data acquisition are fully considered, a real and effective suspected associated party list is finally generated, and a more scientific and credible result can be obtained compared with a manual consulting and analyzing mode; and on the other hand, for a current complex associated party and associated transaction service environment, the limitation of a traditional associated party list ...
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