Product Quality

Project procurementPast cooperation with suppliers
Does it involve product qualityCompliance and security issues

Construction background

Employment safety

The employment safety of personnel in core positions involving classified information
Is there a high penalty for breach of trust
Is it included in the industry blacklist

Patent infringement

Has one's own patent been infringed upon
What are the main reasons for patent litigation in related fields

Qualification Finance and Taxation

Is the operation, qualifications, and financial and tax situation of the bidding unit good in public bidding
Have there been any issues with past contract performance

Product Overview

The Fayan platform, relying on industry-leading data resources and technological research and development capabilities, provides one-stop solutions for risk management pain points in enterprise cooperation, personnel employment, patent litigation and other scenarios, meeting the needs of users from various industries such as government, enterprises and institutions

Application scenarios

State owned enterprises and Internet giants

Integrating multidimensional data, comprehensively reviewing enterprise employment safety and cooperative supplier risks. Deeply explore various business scenarios such as bidding and contract performance, identify risk factors, and avoid potential cooperation risks

Pan financial institutions

Conduct risk assessments on enterprises and individuals based on business needs such as lending and investment. Satisfy risk management in the early, middle, and later stages, comprehensively grasp the real-time dynamics of risks, and avoid economic losses
Personnel employment
Provide multidimensional risk review elements such as judiciary, public security, commercial conflicts, blacklists, etc. Clear insight into employment risks
High tech enterprises
Provide holographic portraits of enterprise patents and analysis of litigation related to their own intellectual property. To avoid legal risks associated with one's own intellectual property and protect one's own rights and interests
Small and micro enterprises
Provide financial, tax, invoice and other related data, and grasp the enterprise from the analysis of business transactions
Actual dynamics

Product Features

1) Data dimension
Integrate multidimensional data resources to identify enterprise and individual risk information
2) Enterprise due diligence
In response to the scenario requirements for enterprise risk control in business processes such as centralized procurement, bidding, and investment and financing for enterprise projects& nbsp; The Fayan platform provides compliance and risk control services such as real-time queries (batch), enterprise portraits, risk analysis, associated enterprise maps, risk warning monitoring, and risk due diligence reports

3) Personal due diligence
Provide multidimensional personal risk assessment items, including identity authentication, adverse records, criminal offenses, enforcement cases, labor disputes, business disputes, general civil litigation, commercial conflicts, etc. Users can flexibly combine queries and generate background investigation reports based on their review needs

4) Compliance tools
Patent and trademark litigation search, sanction control information search
You can select the type of intellectual property (patent or trademark) that needs to be searched, enter the patent number or trademark registration number for litigation related search of the patent or trademark, and support fuzzy search
03 Risk Analysis
Identify existing problems and mitigate risks in specific business scenarios such as contract performance, investment and financing, and competitors
02 Corporate Profile
Build an analytical profile around corporate judicial information, invoice transactions, and intellectual property litigation to identify legal issues within the company
04 Risk Due Diligence Report
One click intelligent generation of enterprise due diligence report, supporting WORD document download

05 Warning Monitoring
Flexible and intelligent early warning of enterprise subject risk situation, case status changes, etc., to control risk abnormal signals

01 Real time query (batch)
Support multi-dimensional information review of judicial, industrial and commercial, financial and tax, and administrative aspects for cooperative enterprises and supplier units

Advantage ability

The world's largest repository of judicial trial information resources

◆ Full quantity:Complete case data and judgment data
◆ Timely:Real time update of data T+2, real-time risk monitoring and warning
◆ Efficient:Supports concurrency levels of tens of thousands, with results returned in milliseconds
◆ Accurate:Multi source completion of personnel information, analysis and completion of amount fields
Case data of 270 million, public judgment documents of 120 million, various documents of 601 million, and 6.42 million dishonest persons subject to enforcement

Sanctions Information
Official website of sanctions

Patent Intellectual Property
Patent Credit Center

Business Information
Municipal Supervision Administration

Public security information
Public Security Office 1

The service integrates comprehensive and all factor data such as judiciary, public security, industry and commerce, administration, tax penalties, sanctions and control

data
Comprehensive

Deeply rooted
Scene

Accurate
Real

The data source is authoritative and trustworthy, ensuring the compliance of enterprise applications, the authority of services, and the accuracy of results. Multi source completion of personnel information, analysis and completion of amount fields
Establish intelligent models such as personnel background review model, enterprise judicial review model, and enterprise related knowledge graph for different application scenarios, and use artificial intelligence technology to solve enterprise business problems

Timeframe
High sex

Real time update of judicial data T+2, real-time risk monitoring and warning; Supports concurrency levels of tens of thousands, with results returned in milliseconds

Customer Case

Ping An Bank

China Construction Bank

Industrial and Commercial Bank of China

China Development Bank

Nanyang Commercial Bank

China Everbright Bank

Export Import Bank of China

Bank of Communications

China Electronics Technology Group Corporation

Alibaba

ByteDance

China Minsheng Bank

Guangxi Agricultural Reclamation

State owned Assets Supervision and Administration Commission

Guangxi Beibu Gulf Investment Group Co., Ltd

I guess you may have the following questions now:

  • What can you do
  • How much does it cost
  • How long does it take
  • What do I need to do
  • What information is required
  • How is the after-sales service
本站使用百度智能门户搭建 管理登录
粤ICP备11098433号 粤公网安备44010602013707号