Enterprise Credit and Risk Verification

Problem

Before supplier due diligence, bidding, or investment/M&A, teams often need to confirm whether a company has records of dishonesty, enforcement actions, consumption restrictions, administrative penalties, or operational anomalies. Relying only on Qichacha can miss official risk records, while checking government sites alone lacks basic business registration data.

How It Works

The skill performs cross-platform verification:
- Qichacha: uses mcp__qcc-company__ tools to query business registration, annual reports, and change records, and screens for equity freeze clues.
- Credit China: uses WebSearch + site: to check administrative penalties, honesty/dishonesty lists, and key watch lists.
- National Enterprise Credit Information Publicity System: checks administrative penalties, operational anomalies, serious violations, sampling inspections, and equity pledges.

The workflow first confirms the target company, then runs business information queries, checks both official platforms, and validates results. The report places the core conclusion up front and explicitly marks each platform as “found” or “no record found,” avoiding confusion between “not found” and “not checked.”

Boundaries

It is suitable for generating structured verification summaries, not as a substitute for legal, audit, or compliance due diligence. Official platforms may be dynamically rendered and partly depend on search engine indexing; if records are not indexed or pages are inaccessible, the skill should rely on explicit empty-result notes and manual review.