引言

在当前的商业环境中，企业风险评估已成为各类商业决策的重要依据。本文将从技术实践的角度，详细介绍企业风控API的集成应用，重点关注API的调用方式、数据结构以及风险维度的划分，帮助开发者快速构建企业风险画像系统。

关键词：企业风控API、风险画像、企业信用评估、供应链风控、商业尽调、企业征信、风险预警、企业风险报告、天远API

API概述

企业风控API是一套基于司法大数据的风险评估接口，通过标准化的HTTP协议提供企业风险数据查询服务。该API采用加密传输确保数据安全，提供结构化的风险评估结果，可应用于供应商管理、信贷决策、投资尽调等多个业务场景。

API代码：ENTX0V4B
API名称：企业风险画像（详版）
请求端点：https://api.tianyuanapi.com/api/v1/ENTX0V4B

API调用示例

Python SDK示例

class ApiClient:def __init__(self, use_mock=None):"""初始化API客户端"""# 从配置获取API设置self.base_url = 'https://api.tianyuanapi.com'self.access_id = '您的ACCESS_ID'  # 请替换为实际的ACCESS_IDself.encryption_key = '您的加密密钥'  # 请替换为实际的加密密钥self.use_mock = False if use_mock is None else use_mockself.timeout = 30def call_api(self, api_code, params, query_id=None):"""调用API接口Args:api_code: API代码params: 请求参数query_id: 查询ID，用于记录日志Returns:解密后的响应数据 """try:# 将参数转换为JSON字符串params_json = json.dumps(params, ensure_ascii=False)# 对请求参数进行加密encrypted_data = self._encrypt_data(params_json)# 构建请求头headers = {'Content-Type': 'application/json','Access-Id': self.access_id}# API请求地址url = f"{self.base_url}/api/v1/{api_code}"# 发送请求response = requests.post(url,json={'data': encrypted_data},headers=headers,timeout=self.timeout)# 解析并返回响应数据return self._handle_response(response)except Exception as e:return {'success': False,'code': -1,'message': f"调用API异常: {str(e)}",'data': None}

使用示例

# 初始化API客户端
client = ApiClient()# 构建查询参数
params = {"enterprise_name": "海南XXXX大数据科技有限公司","credit_code": "914501007123456R"
}# 调用API
result = client.call_api('ENTX0V4B', params)

响应数据结构

API返回的JSON数据结构示例（注：以下数据为脱敏后的示例数据，仅用于演示API的数据结构）：

{"message": "企业信息查询成功","data": {"查询编号": "ERQ00000000000001","查询企业": "海南天远大数据科技有限公司","统一社会信用代码": "914501007123456R","委托方": "海南省学宇思网络科技有限公司","查询时间": 1747283801,"工商信息": {"api_code": "QYGS001","接口名称": "工商信息查询","接口描述": "查询企业工商基础信息，包含基本信息、主要人员、对外投资等数据","状态": "成功","状态码": 1000,"状态描述": "查询成功","数据": {"BASIC": {"ENTNAME": "海南XXXX大数据科技有限公司","CREDITCODE": "91460100MA001ABCDE","REGNO": "460100000XXXXXX","ORGCODES": "MA001ABCD-E","FRNAME": "张三","REGCAP": "1000.000000","REGCAPCUR": "人民币元","REGCAPCURCODE": "156","ESDATE": "2023-01-15","OPFROM": "2023-01-15","OPTO": "长期","ENTSTATUS": "在营（开业）企业","ENTSTATUSCODE": "11","ENTTYPE": "有限责任公司(自然人投资或控股)","ENTTYPECODE": "1130","DOM": "海南省海口市美兰区XX大道XX号科技园A座","REGORG": "海南省市场监督管理局","REGORGCODE": "460000","REGORGDISTRICT": "海南省海口市美兰区","REGORGCITY": "海南省海口市","REGORGPROVINCE": "海南省","APPRDATE": "2023-01-15","REVDATE": "2024-01-10","INDUSTRYCONAME": "软件和信息技术服务业","INDUSTRYCOCODE": "I65","ABUITEM": 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"ok","data": {"riskLevel": "","riskList": [{"count": 57,"name": "自身风险","list": [{"total": 1,"tag": "高风险","type": 38,"list": [{"companyId": null,"companyName": "","id": 26312734792,"riskCount": 1,"title": "该公司被申请破产的案件信息","type": 38,"desc": "破产案件"}],"title": "破产案件"},{"total": 2,"tag": "高风险","type": 3,"list": [{"companyId": null,"companyName": "","id": 26378024112,"riskCount": 2,"title": "该公司是最高人民法院所公示的失信公司","type": 3,"desc": "失信被执行人"}],"title": "失信被执行人"},{"total": 1,"tag": "高风险","type": 7,"list": [{"companyId": null,"companyName": "","id": 245892077,"riskCount": 1,"title": "该公司因未按规定提交年度报告信息而被列入企业经营异常名录","type": 7,"desc": "经营异常"}],"title": "经营异常"},{"total": 26,"tag": "警示","type": 8,"list": [{"companyId": null,"companyName": "","id": 84968341,"riskCount": 15,"title": "该公司曾因金融借款合同纠纷而被起诉","type": 8,"desc": "裁判文书"},{"companyId": null,"companyName": "","id": 87557275,"riskCount": 1,"title": "该公司曾因企业借贷纠纷而被起诉","type": 8,"desc": "裁判文书"},{"companyId": null,"companyName": "","id": 105877342,"riskCount": 1,"title": "该公司曾因商品房预售合同纠纷而被起诉","type": 8,"desc": "裁判文书"},{"companyId": null,"companyName": "","id": 177960360,"riskCount": 1,"title": "该公司曾因合同纠纷而被起诉","type": 8,"desc": "裁判文书"},{"companyId": null,"companyName": "","id": 279415401,"riskCount": 1,"title": "该公司曾在民间借贷纠纷类案件中被文书内容提及","type": 8,"desc": "裁判文书"},{"companyId": null,"companyName": "","id": 287824275,"riskCount": 1,"title": "该公司曾因民间借贷纠纷而起诉他人或公司","type": 8,"desc": "裁判文书"},{"companyId": null,"companyName": "","id": 16811926,"riskCount": 6,"title": "该公司曾因其他案由而被起诉","type": 8,"desc": "裁判文书"}],"title": "裁判文书"},{"total": 11,"tag": "警示","type": 26,"list": [{"companyId": null,"companyName": "","id": 323778001,"riskCount": 11,"title": "该公司被起诉的送达公告","type": 26,"desc": "送达公告"}],"title": "送达公告"},{"total": 16,"tag": "警示","type": 27,"list": [{"companyId": null,"companyName": "","id": 275267494,"riskCount": 15,"title": "该公司被起诉的立案信息","type": 27,"desc": "立案信息"},{"companyId": null,"companyName": "","id": 418622294,"riskCount": 1,"title": "该公司被立案内容提及的立案信息","type": 27,"desc": "立案信息"}],"title": "立案信息"}],"type": 1},{"count": 4,"name": "周边风险","list": [{"total": 4,"tag": "警示","type": 56,"list": [{"companyId": 809627804,"companyName": "李铭","id": 6265143,"riskCount": 2,"title": "该公司的高管李铭曾因其他案由而起诉他人或公司","type": 56,"desc": "裁判文书_人员"},{"companyId": 809627804,"companyName": "李强","id": 8323213,"riskCount": 2,"title": "该公司的高管李强曾因其他案由而起诉他人或公司","type": 56,"desc": "裁判文书_人员"}],"title": "裁判文书"}],"type": 2},{"count": 38,"name": "历史风险","list": [{"total": 20,"tag": "高风险","type": 72,"list": [{"companyId": null,"companyName": "","id": 26357022319,"riskCount": 20,"title": "该公司曾因未按时履行法律义务而被法院强制执行","type": 72,"desc": "被执行人"}],"title": "被执行人_历史"},{"total": 5,"tag": "高风险","type": 73,"list": [{"companyId": null,"companyName": "","id": 327768701,"riskCount": 5,"title": "该公司被法院列为限制高消费企业","type": 73,"desc": "限制消费令"}],"title": "限制消费令_历史"},{"total": 8,"tag": "高风险","type": 74,"list": [{"companyId": null,"companyName": "","id": 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}

基于以上API返回的结构化数据，我们可以生成两种格式的企业风险分析报告：

在线交互式报告
- 支持数据实时更新
- 提供多维度风险分析视图
- 可查看详细数据明细
- 查看在线报告示例
离线PDF报告
- 包含完整的风险评估内容
- 支持打印和存档
- 适合正式场合使用
- 下载示例报告

数据维度解读

1. 基础概览维度

数据项	包含信息	业务价值
报告首页	- 风险评分概览 - 风险等级分布 - 重点风险提示	快速了解企业整体风险状况
企业基本信息	- 工商注册信息 - 经营状态 - 注册资本 - 经营范围	判断企业基础资质和经营能力

2. 企业结构与变更维度

数据项	包含信息	业务价值
对外投资信息	- 投资企业列表 - 投资金额 - 持股比例	评估企业规模和业务扩张能力
分支机构信息	- 分支机构分布 - 经营状态 - 业务范围	了解企业全国布局和业务覆盖
工商变更记录	- 股权变更 - 法人变更 - 经营范围变更	监控企业重大变更风险
企业年报信息	- 资产状况 - 经营情况 - 纳税信息	分析企业经营稳定性

3. 司法与合规风险维度

数据项	包含信息	业务价值
司法案件统计	- 案件类型分布 - 涉案金额 - 案件状态	评估企业涉诉风险
失信与限高风险	- 失信记录 - 限制高消费 - 执行情况	判断企业信用状况
法定代表人风险	- 个人涉诉 - 关联企业风险 - 履职资格	评估管理层风险

4. 行政合规风险维度

数据项	包含信息	业务价值
税务合规风险	- 纳税评级 - 欠税信息 - 税收违法	评估税务合规性
环保处罚记录	- 环保处罚 - 整改情况 - 处罚金额	判断环保合规风险
行政处罚信息	- 处罚类型 - 处罚结果 - 整改状态	了解企业合规管理水平
经营异常扫描	- 经营异常 - 严重违法 - 异常原因	监控经营合规风险

5. 财务与经营风险维度

数据项	包含信息	业务价值
投融资风险分析	- 融资历史 - 股权质押 - 融资成本	评估企业融资能力和风险
合同履约评估	- 合同纠纷 - 履约情况 - 信用评级	判断企业履约能力
债务债权结构	- 债务规模 - 债务类型 - 债务期限	分析企业财务风险
资产抵质押信息	- 抵押资产 - 质押股权 - 抵押估值	评估企业资产风险

6. 综合风险评估

数据项	包含信息	业务价值
天远风险扫描	- 风险评分 - 风险预警 - 风险趋势	全面把握企业风险状况
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