Tax Risk Scanner and Compliance Guide

Problem

Businesses often need a repeatable tax and financial compliance check around invoices, filings, cash flow, related-party transactions, and tax burden. Generic checklists can miss risk points in e-commerce live streaming, cross-border e-commerce, flexible employment, platforms, medical aesthetics, gold and jewelry, steel, and other new business models.

How It Works

The skill starts from a conversational questionnaire covering revenue, invoices, personal-account receipts, related-party transactions, and industry-specific triggers. It then produces a risk report with red, orange, and yellow alerts. Key capabilities:
- Industry templates: adds targeted questions for live commerce, cross-border e-commerce, flexible employment, platform economics, medical aesthetics, gold/jewelry, steel, and similar scenarios.
- Evidence and actions: each risk item should include policy references (MoF/STA announcements, criminal law provisions where relevant) and concrete remediation steps.
- Local trend tracking: encrypted local history lets repeated scans compare risk counts and alert levels.
- Offline operation: local mode uses built-in rules and thresholds without remote service access.

Data handling is described as local-first: sensitive accounting files are not uploaded; only minimal keyword facts are extracted. API keys and scan history are encrypted, and request logs are masked.

Limits

This is a self-assessment and risk-preview tool, not a formal tax audit or legal opinion. For complex transactions, incomplete inputs, or binding compliance decisions, consult a qualified tax advisor or call 12366 for policy clarification.