Interconnection and cross-comparison of People's Bank of China and tax data—transactions previously hidden at the underlying level are becoming transparent, and risks may erupt at any time
Pain points
Pain points
Solution
Results
From "controlling tax by invoices" to "governing tax by data," building a new enforcement system of "no disturbance without risk, accountability for violations, and strong intelligent control throughout the process"
People's Bank of China transaction data and tax data interfaces are interconnected and cross-compared, making transaction matters hidden at the underlying level transparent.
Risks of customers and suppliers are immediately fed back to related parties, locking abnormal transactions and stopping invoicing, where one move affects the whole situation.
Past false invoicing and non-compliant costs and expenses may be traced back through big data, sharply increasing the risk of tax repayment + late fees + fines.
Under the fully digitalized e-invoice system, once an enterprise is non-compliant, its invoicing quota may be reduced or its invoicing permission temporarily suspended, directly affecting business.
Invoicing, invoice receipt, filing, operations — real-time monitoring and timely alerts wherever risks arise
Real-time monitoring and alerts for exceeding credit limits, abnormal voiding and red-letter reversal, abnormal invoice information, and invoicing behavior deviating from normal business operations.
For abnormal invoices, out-of-control invoices, and invoices from absconded suppliers obtained, promptly prompt input VAT transfer-out to prevent associated risks.
Abnormal reconciliation between filing data and invoicing and invoice receipt data, and early warning of deviation in tax burden rate, avoiding omissions or misstatements that trigger audits.
Comprehensive assessment based on business, invoicing, invoice receipt, and filing behavior, with dynamic credit granting and risk profiling adjusted in real time with operations.
"system-based credit granting as the main approach, manual adjustment as a supplement"; the total invoicing quota is dynamically adjusted based on credit and risk, and if you don't pay real-time attention, you may be blocked at any time
From source validation to process locking and then continuous monitoring, leaving risks nowhere to hide and making disposal evidence-based
When invoicing, receiving invoices, or reimbursing occurs, the system calls the verification and rules engine in real time to validate: invoice status, header tax number, signature, blacklisted products and sellers, quota and tax rate applicability, etc., with immediate alerts for anomalies, blocking non-compliance before posting or issuance.
When reimbursement is initiated, it automatically marks "tax booking" and locks the invoice status to prevent used invoices from being red-flushed by suppliers; key links such as invoicing and filing leave traceable records, closing risk loopholes at the process level.
Anomalous invoice monitoring, anomalous supplier monitoring, and out-of-control and absconding alerts run continuously; when a supplier is audited or an invoice goes out of control, notification is immediate, linked with one-household risk profiling and response guidance, guiding finance to promptly transfer out input tax and defuse risks.
Calculate all-domain tax-related data into a panoramic risk map, with risk profiles, diagnostic evidence, and handling guidance
Unified aggregation of full-process tax-related data such as invoicing, invoice receipt, filing, and funds, providing a full data foundation for risk analysis.
Risk model + intelligent calculation engine, dynamically setting risk thresholds that adapt to business changes, reducing false positives and missed reports.
One-household risk profile + intelligent diagnosis: risk analysis, risk reports, and risk ratings presented on one screen, with instant alerts for anomalies.
Risk response guidance, strategy-linked handling, and grid-based service management, a one-stop closed loop from "discovering risks" to "resolving risks."
Every matter gets a response, every item gets resolved; reliable in both conduct and work
Leave your requirements to get a dedicated plan and quotation, with one-on-one connection by a senior consultant
