T/SCBDIF 001-2021 Specification for Dynamic Identification of Big Data Enterprise Credit Information Subjects

Scope

Main technical content: In practical applications, there are certain difficulties in uniquely identifying credit entities. Firstly, it's very common for natural persons to have the same name. Secondly, in real life, it often happens that the same natural person invests in multiple enterprises. Therefore, this standard focuses on the technical support of big data applications and studies the principles, rules, and methods of establishing credit entity identifiers, aiming to solve the problem of re-identifying identical natural persons who have been identified based on the premise that the same-named natural persons of related enterprises are the same person. This ensures the uniqueness, stability, and ease of use of the same credit entity identifier without exposing or relying on privacy information such as ID cards. It also improves the quality of credit data, fully integrates and utilizes data from multiple sources, enhances the efficiency and quality of operations, and lays a foundation for establishing a more accurate knowledge graph. At the same time, it contributes to improving the existing credit and big data standard system. Therefore, this standard is formulated.

Development Information

Related Standards