What problem does it solve? Enterprises operating under PRC law face regulatory penalty risks from missing licenses, non-compliance with industry regulations, and historical punishment records, but systematically screening these risks requires structured legal expertise that is time-consuming to apply manually. ## Core Features & Use Cases - License Qualification Review: Checks whether the enterprise holds all required administrative licenses, filings, and certifications for its business scope, and flags expired or out-of-scope operations. - Regulatory Compliance Review: Compares actual practices in areas like environmental protection, safety production, taxation, and labor against mandatory regulatory requirements, estimating possible penalty types and amounts. - Historical Penalty & Credit Risk Assessment: Reviews administrative punishment records, abnormal operation lists, and dishonesty lists, then evaluates credit repair eligibility under the Market Supervision Credit Repair Measures. - Use Case: A cross-border e-commerce company submits its business description and existing licenses; the skill identifies a missing customs cross-border e-commerce enterprise filing and an unverified ICP license, with statutory bases and remediation advice. ## Quick Start Ask the AI to assess the regulatory penalty risks of your company by providing its business scope, existing licenses, compliance documents, and unified social credit code.
