uni-qnc-toc/doc/个人风险评估.md
2024-12-24 11:41:46 +08:00

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1. 身份检测(三要素或二要素)姓名+身份证+手机号码
2. 司法涉诉
3. 风险人员检测(异常名单)
4. 个人不良
5. 人企关联
6. 借贷意向
7. 特殊名单padding