Tax Risk
Regular monitoring, early warning, one-click report generation

Built-in Nearly 100 business-finance-tax risk detection indicators and risk control models, covering general and industry-specific standards
Model periodically Automatic scanning, turning "post-event self-inspection" into "pre-event and in-process routine monitoring"
Risk High, medium, and low graded early warning, anomalies automatically dispatched, followed up, fed back, and closed
One-click generation of tax-related risk assessment reports, risk causes, policy basis, and handling suggestions are clearly listed

Get a solution quote in real time Look at the risk dashboard

Group risk dashboard · Regular monitoring

Real-time monitoring in progress

Kailing Tax Risk Control Group Risk Dashboard, National Tax Burden Distribution and Risk Count Overview

All regions · All business types · All tax typesRisk scanning · Graded alerts · Closed-loop handling

Nearly 100 item

Business-Finance-Tax Risk Detection Indicators and Risk Control Models

Real-time

Regular monitoring, automatic scanning by cycle

3 Level

High, medium, and low graded risk warnings

2 Zhou

Fastest go-live (standard integration)

Are these tax risk scenarios something you worry about every day?

Delayed risk discovery, unclear indicator calculation, difficult cross-tax-type investigation, and passive audit response—in the era of tax governance by data under China Golden Tax Phase IV, tax-related risks should no longer be discovered only when audits arrive

Finance staff manually dig through accounts late at night to investigate tax risks

Delayed risk discovery

Risks are always discovered only when audits arrive

Relying on manual account review and self-checks only at month-end means that by the time problems are found, you are often already on the audit radar and passive everywhere

Finance staff manually investigate tax risks against massive indicators

Indicators hard to calculate · Difficult to troubleshoot across tax types

Dozens of tax numbers and hundreds of indicators, impossible to calculate

VAT, income tax, and additional taxes are cross-checked, relying on manual Excel comparison, and cross-tax-type risks simply cannot be sorted out clearly

Finance staff calmly view automatically scanned risk alerts

Solution

Automatic model scanning, advance risk warnings

Nearly 100 risk control models run automatically on a periodic basis, with real-time alerts for anomalies, shifting from post-event self-inspection to pre-event prevention and control

Management grasps the group's tax-related risk situation in front of the risk dashboard

Results

Group risk posture clear at a glance on one screen

Risk grading and distribution across all regions, business types, and tax types, giving management full control on a single screen

Under China Golden Tax Phase IV, the logic of tax-related risks has completely changed

Tax governance by data, full-invoice collection, and normalized inspections — tax authorities grasp data earlier than enterprises; without connecting business, finance, and tax, risks will only be passively exposed

Opinions on Further Deepening the Reform of Tax Collection and Administration

Issued by the General Offices of the CPC Central Committee and the State Council · Comprehensive advancement of tax governance through data · Original policy text ↗

China Golden Tax Phase IV · Smart Tax Construction

Big data comparison, risk scanning, precise profiling · Original policy text ↗

Promotion of fully digitalized e-invoices (fully digitalized e-invoices)

Full collection of input and output invoices, panoramic tax visibility · Original policy text ↗

Tax violation "blacklist" and joint punishment

Risk spillover affects group credit and operations · Original policy text ↗

Tax governance through data: the tax bureau sees the data earlier than you do

Invoices, filings, financial reports, banking, and customs data are collected in real time, with the system automatically comparing and cross-checking; anomalies are identified by tax authorities before the enterprise itself.

Normalized risk scanning, more precise audits

Big data risk models continuously scan, automatically pushing warnings and verifications for abnormal indicators. The era of relying on "luck to avoid inspection" is over.

Multiple tax numbers in the group, with cross-contagion of risks

Dozens of companies and hundreds of tax numbers. A problem at one company often affects group credit, so cross-entity and cross-tax-type risks must be monitored uniformly.

Without system integration, risks can only be passively exposed

Business, finance, and tax data are fragmented. Manual self-checks are delayed and prone to omissions, and risks are only discovered when an audit arrives, multiplying response costs.

One sentence: in the era of tax governance by data, tax-related risk management is no longer "a self-check once at year-end," but Connect internal and external data to a unified risk engine for ongoing monitoring and early warning——Early detection, early handling, preventing spillover.

Regular risk monitoring, operating as a closed loop along one main line

From data collection to risk disposal, four steps are automatically connected and fully traceable, connecting finance and tax data scattered across systems to a unified risk engine

STEP 01

Business-Finance-Tax Data Collection

Aggregate internal enterprise production and operation, invoice, filing, and financial statement data, and connect to authoritative external data such as tax bureaus and customs, with unified standards and drill-down traceability, establishing a calculation foundation for risk control models.

Production and operation dataInvoice dataFiling dataFinancial statementsTax Bureau / Customs Data

STEP 02

Data Modeling and Governance

Clean, align, and standardize multi-source data, establish a unified business-finance-tax data model and indicator standards, eliminate data fragmentation between entities and systems, and provide a basis for subsequent calculations.

Data cleansing and alignmentStandardization of standardsIndicator modelingAggregation across multiple entities

STEP 03

Risk model establishment

Built-in nearly one hundred authoritative financial and tax risk detection indicators and risk control models, covering financial indicators, tax indicators, related-party transactions, and invoice input/output, and supporting custom extensions by group standards.

Authoritative indicator modelBy-industry standardsCustom metricsConfigurable thresholds

STEP 04

Risk scanning and handling

The model automatically scans periodically, with high, medium and low graded risk warnings. Exceptions are automatically issued, followed up, fed back and closed, forming a traceable closed loop for risk handling, and generating tax-related risk assessment reports with one click.

Automatic periodic scanningTiered alertsIssue and follow up to closed loopOne-click report generation

The model automatically scans periodically, and risks are automatically issued, followed up, fed back and closed, forming a traceable closed loop for risk handling.

Full coverage of internal and external data, with evidence-based risk control

The judgments of the risk control model are built on cross-comparison between internal enterprise operating data and external authoritative data. The more complete the data, the more accurate the risk identification

Enterprise internal data

Full-chain data of own operations and business-finance-tax

Aggregate the enterprise's own production and operation and full-chain business-finance-tax data to form the calculation foundation of risk control models, with unified standards and drill-down traceability, and anomalies can be restored layer by layer to the original documents.

Production and operation dataInvoice dataFiling dataFinancial statement data

Enterprise External Data

Authoritative data from tax bureaus, customs, etc.

Introduce authoritative external data from tax authorities, customs, and other sources as cross-verification benchmarks, allowing internal data to be compared with external standards, so that abnormalities in input and output VAT invoices, tax burden, and filing have nowhere to hide.

Tax Bureau DataCustoms Data

Compliance Indicator System, Authoritative Model + Customization

Built-in authoritative invoice and tax indicator models, segmented by industry and supporting custom extensions; from output VAT to input VAT, monitoring tax burden and deduction anomalies item by item

Authoritative indicator model

Built-in authoritative invoice and tax indicator models, covering general indicators and industry-specific indicators, aligning with the tax burden and compliance standards of different business types.

General indicatorsBy-industry metrics

Supports custom

Beyond authoritative models, customize indicators and thresholds according to the group's own risk control standards, flexibly expandable with regulatory requirements, with no secondary development required.

Custom metricsConfigurable thresholds

Output analysis

Monitor output-side risk signals such as abnormal VAT burden growth rate, abnormal changes in retained tax credit, and abnormal input for immediate levy and immediate refund, and issue timely warnings.

Abnormal tax burdenChanges in tax credits

Input analysis

Identify input-side risk points such as abnormal changes in input tax on special VAT invoices and abnormal input on freight invoices, making it clear at a glance whether deductions are compliant.

Input changesDeduction compliance

Core capability · one-click report generation

Built-in nearly one hundred financial and tax risk detection indicators and risk control models

System Comprehensively analyze financial indicators, tax indicators, related-party transactions, and input/output VAT invoice risks, the model automatically scans on a periodic basis and issues risk-graded alerts,One-click generation of tax-related risk assessment reports, helping enterprises promptly grasp risks, adjust response strategies, and prevent risk spillover.
Nearly 100 risk control models ready to use · one-click issuance of tax-related risk assessment reports

Get the risk control solution →

Risk dashboard, real-time visibility, customizable combinations

Risk indicator analysis, indicator calculation display, risk dashboards, and risk reports can be combined as needed, with multi-dimensional indicators visualized in real time, allowing management to grasp the overall risk situation on one screen

Kailing Tax Risk Control Group Risk Dashboard, National Tax Burden Distribution and Risk Scan Follow-Up Progress Overview on One Screen

Risk Dashboard · Group Risk Overview　Tax burden and risk counts across all regions and business types, with a nationwide overview of tax burden distribution, risk scanning, and follow-up progress on a single screen

Business format risk dashboard, risk indicator analysis and calculation display interface

Risk indicator analysis · Calculation displayHigh, medium, and low risk grading, scanning and response progress over the past six months, top ten risk point rankings, and clearly traceable indicator calculation processes.

One-click generation of tax-related risk assessment report interface

Risk report · One-click generationList failed, ignored, and corrected risk indicators and handling suggestions item by item, and export the tax-related risk assessment report with one click.

AI Tax Risk Control Agent

Based on Kailing's proprietary vertical large model for business-finance-tax, risk control can not only scan and report, but also understand data, explain risks, and provide response suggestions

Business-Finance-Tax Vertical Large Model Foundation

Based on Kailing's proprietary vertical large model for business-finance-tax, it deeply understands the semantics of invoices, vouchers, tax returns, and tax policies, providing the foundation for the platform-wide risk control capability.

AI risk assessment

Automatically determine risk levels based on comprehensive finance, tax, related-party transactions, and input/output invoice data, annotate abnormal reasons and policy basis, traceable and verifiable.

AI response recommendations

Use natural language to ask about the causes of and response ideas for a certain risk; AI combines enterprise data and policies to provide handling suggestions and assist management decision-making.

Base description Kailing's proprietary vertical large model for business-finance-tax — data stays in-domain, capabilities can be privatized, and the more it is used, the better it understands the group's own tax standards and risk characteristics

Target Results · Normalized Risk Control

Make tax risks go from "audited after the fact" to "controllable in advance"

Connect business-finance-tax data scattered across systems to a unified risk engine, with models continuously and automatically scanning and anomalies promptly graded and alerted, making group tax-related risks Visible, manageable, and spillover-preventable: Management can grasp the overall situation on one screen, with the entire risk disposal process traceable and auditable.

Get the tax risk control solution →

Professional and reliable delivery and service assurance

Every matter gets a response, every item gets resolved; reliable in both conduct and work

Nearly 100 models

Out of the box

Once launched, continuous monitoring can begin without building a rules library from scratch

Private deployment

Data does not leave the domain

Supports both private deployment and SaaS delivery methods

Complete qualifications

Guaranteed delivery

High-tech enterprise, dual compliance in management and information security

Full-service

Service Support

On-site coordination, closed-loop tracking of issue events

Common Questions

How to discover tax risks in advance before filing?

The system performs compliance scanning on filing data, issues alerts according to risk indicators, and identifies anomalies before filing.

What risks does tax risk control cover?

Covers multi-dimensional risk indicators such as abnormal filing data, abnormal tax burden rate, and invoice-to-filing comparison.

Can it help reduce the risk of being audited?

Through pre-event scanning and indicator warnings, it helps enterprises correct issues before filing and reduce inspection risks.

Tax RiskRegular monitoring, early warning, one-click report generation