T/SCBDIF 002-2021 Big data dynamic identification specification for enterprise credit information subject

Scope

Main technical content: In practical applications, there are certain difficulties in uniquely identifying credit subjects. 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 applicability of big data technology and studies the principles, rules, and methods of establishing credit subject identifiers, aiming to solve the problem of re-identifying natural persons with the same name who have already been identified on the basis of confirming that the natural persons related to the same-named enterprises are the same person. This ensures the uniqueness, stability, and ease of use of the same credit subject identifiers without exposing or relying on private information such as ID cards. It also aims to improve the quality of credit data, fully integrate and utilize data from multiple sources, enhance the efficiency and quality of operations, and lay 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, so this standard is specially formulated.

Development Information

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