apollo-chengtou-trade-risk城投贸易风控助手，帮你检查合同风险和对手方背景。
Install via ClawdBot CLI:
clawdbot install nic-yuan/apollo-chengtou-trade-riskGrade Limited — based on market validation, documentation quality, package completeness, maintenance status, and authenticity signals.
Generated May 21, 2026
审查购销、仓储等贸易合同，识别融资性贸易特征（如回购承诺、差额补足）和监管红线风险，输出风险报告。适用于城投公司或国企的贸易业务合同评审场景。
对贸易对手方进行股权穿透、司法风险、舆情和经营异常分析，输出信用评分与合作建议。用于新合作前或定期回顾时评估对手方可靠性。
解读国资委新规（如“十不准”）、融资性贸易认定标准等，分析对现有业务的影响并给出合规调整建议。适合政策更新时内部培训或业务调整。
基于业务模式、合同条款和资金流向，判断是否存在融资性贸易（如空转、走单、循环贸易），防止违规。适用于业务申请阶段或内部审计。
根据合同审查或尽调结果自动生成结构化风控报告，包含风险等级、问题清单、修改建议和监管依据。提高风控输出效率。
按合同审查量或订阅周期收费，为城投公司及国企提供在线合同风险审查服务，自动输出审查报告。
整合工商、司法、舆情数据，提供对手方信用评分和尽调报告，按次或按年收费。
针对国资监管政策变化提供即时解读、影响分析和应对方案，按项目或订阅制收费。
💬 Integration Tip
可将该技能集成到企业微信或钉钉机器人中，用户直接发送合同文本或公司名称即可触发分析，建议对接天眼查或企查查API获取实时数据。
Scored May 21, 2026
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