T/FJLH 001-2023 Active Group standards

T/FJLH 001-2023 Visualization Credit Record Construction Guideline

Publish Date: 2024-10-28 Implement Date: 2024-10-28 For services related to genuine standard inquiry, procurement, translation, and other related services in China, please Contact Us

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Basic Information

Standard Code: T/FJLH 001-2023

Standard Type: Group standards

Standard Status: Active

is_force_gb: no

CCS Name: -

ICS Name: Terminology (principles and coordination and cooperation)

Publish Date: 2024-10-28

Implement Date: 2024-10-28

Scope

Main Technical Content: 4 **Basic Principles** 4.1 **Compliance** The collection, storage, organization, processing, and use of enterprise credit file information shall comply with laws, regulations, and industry regulatory requirements. It is prohibited to obtain credit information through illegal means such as fraud, theft, bribery, enticement, coercion, or computer intrusion. The information shall protect national and public interests, as well as the legitimate rights and interests of credit enterprises. 4.2 **Objectivity** Enterprise credit file information should objectively and truthfully reflect the enterprise's credit status, without any falsehood, concealment, or exaggeration. 4.3 **Effectiveness** Enterprise credit file information should be timely and effective, with the collected credit information reflecting the enterprise's current credit status. 4.4 **Operability** The credit information contained in the enterprise credit file should be easily and conveniently collected. 4.5 **Security** Different levels of confidentiality should be applied to enterprise credit information, and measures should be taken to ensure its security during storage and transmission. 5. **Customer Credit Management** The main body responsible for building the credit file of credit service agencies is the credit industry organization. The credit industry organization is responsible for collecting and managing the credit information of credit service agencies, and conducting industry statistics and strengthening industry self-discipline based on the credit file. 5.1 **Information Collection** 5.1.1 **On-site Collection** - Collect publicly available and verifiable information from the client's premises, including but not limited to: - Company entrance video or photos; - Office environment video or photos; - Team photos; - Front desk photos; - Department photos; - Legal representative or responsible person photos;