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Updated 11-02 00:09

Data & analytics

17,218 results

related-party-identification

An audit verification tool that automatically identifies "hidden related parties" based on business registration data. It reads the full business registration dimensions of the audited entity and its customers and suppliers (52 Excel files), automatically compares eight major dimensions including address/phone/email/website/legal representative/directors and supervisors/equity penetration/abnormal customer-supplier profiling/shared intangible assets/guarantee chains/historical related-party traces, and outputs a multi-sheet Excel verification report (summary judgment sheet +...

Data & analytics12 installs