Summary
企业客户关联交易识别与关联风险排查技能。通过股权穿透、管理层任职、家族关系、交易集中度、担保链条等多维度识别关联方,检测资金空转、转移定价、虚构交易、利润转移等异常特征,评估关联风险对授信安全的影响,输出结构化关联方图谱与风险报告。用于贷前关联排查、贷中关联交易监测、贷后风险预警。触发词包括:"关联关系识别"、"关联交…
aliyun/qwen-dianjin
credit-related-party-detection
Installation
$
npx skills add https://github.com/aliyun/qwen-dianjin
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npx skills add https://github.com/aliyun/qwen-dianjin
More details
Agent compatibility
Declared targets from SKILL.md / docs. Unmarked agents are not listed — the skill may still install via the CLI.
Claude Code
Not declared
Cursor
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Codex
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GitHub Copilot
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Windsurf
Not declared
Gemini CLI
Not declared
Cline
Not declared
OpenCode
Not declared
Repository health
Stars
604
License
LICENSES
Default branch
master
Open issues
2
Status
Active
History
- First seen on skills.sh
- First recorded snapshot · 5 installs