Empty-shell company identification method, device, equipment and medium

Abstract

The invention relates to the technical field of financial science and technology, and discloses an empty-shell company identification method, device, equipment and medium, entity information, enterprise investment relation information and legal representative relation information of a to-be-identified enterprise are acquired, and a directed knowledge graph is constructed according to the entity information, the enterprise investment relation information and the legal representative relation information; determining whether a suspicious entity exists in the directed knowledge graph or not; and if the suspicious entities exist in the directed knowledge graph, determining whether the suspicious entities are empty-shell companies or not according to the number of the suspicious entities. The directed knowledge graph can be constructed according to the entity information of the to-be-identified enterprise, the enterprise investment relation information and the legal representative relation information, and when it is detected that the suspicious entities exist in the directed knowledge graph, whether the suspicious entities are empty-shell companies or not is accurately determined according to the number of the suspicious entities. The empty-shell company can be quickly, conveniently and accurately identified, and the identification efficiency of the empty-shell company is effectively improved.

Description

technical field [0001] The present application relates to the technical field of financial technology (Fintech), and in particular to a method, device, equipment and medium for identifying a shell company. Background technique [0002] Shell companies are one of the important risks that financial institutions need to be alert to. However, due to the constraints of identification methods and due diligence costs, the chaos of shell companies has trapped financial institutions in multiple scenarios. Under the current circumstances, financial institutions often need to investigate the financial statements, assets, taxation, liabilities and other dimensions of individual enterprises to determine whether an individual enterprise is a shell company. When the existing scheme identifies multiple shell companies, the identification cost is high and time-consuming, which makes the current shell company identification efficiency low. Contents of the invention [0003] The main purpos...

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Problems solved by technology

[0003] The main purpose of this application is to provide a method, device, equipment and medium for identifying shell companies, aiming to solve the current technical problem of low efficiency in identifying shell companies

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