本项目旨在探索全球权威官方数据的集成与自动化分析。通过实验性制裁名单筛查与实体验证研究,协助合规领域的技术研讨与知识共享。 A non-commercial project exploring global official data integration. Focused on experimental sanctions screening and entity verification for research and knowledge sharing.
实时检索美国 CSL, 欧盟, 联合国, 中国及其他 50+ 官方名单。智能识别模糊匹配与实体关联。 Real-time search across US CSL, EU, UN, MOFCOM and 50+ official lists. Powered by intelligent fuzzy matching.
集成全球 GLEIF 数据库、官方注册验证链接与 ISO 标准。深度辅助企业尽职调查。 Integrated with GLEIF, official registry portals, and ISO standards. Streamlining your corporate due diligence.
记录与专家的对话,探讨最新的法律变化与技术趋势。 Conversations with experts on latest legal shifts and tech trends.
深入剖析真实合规案例,从新闻中学习风险识别。 In-depth analysis of real compliance cases and news risk signals.
OriginSource 采用分布式采集与智能逻辑驱动,旨在解决跨境合规中信息碎片化、标准不一的难题。 OriginSource leverages distributed data collection and intelligent logic to solve the pain points of fragmented compliance data in global trade.
不仅包含西方制裁,更深度集成了中国商务部、出口管制等关键东亚法律数据。 Beyond Western sanctions, we deeply integrate MOFCOM and export control data from East Asian jurisdictions.
基于全球分布式算力构建的边缘网络,确保在全球任何位置都能获得极速的查询响应。 Our global edge network ensures ultra-fast query response times no matter where your compliance team is located.
核心查询通过端到端加密,不存储敏感的业务筛选逻辑,确保您的风控过程合规、受控且私密。 Queries are end-to-end encrypted. We don't store your sensitive search logic, ensuring a private and controlled risk screening process.