AI-Powered Due Diligence
An enterprise data intelligence platform powered by advanced AI models. Through natural language interaction, it instantly generates holistic enterprise profiles and credit reports—delivering precise, efficient data insights and decision support for investment, credit, partnership, and regulatory needs.
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Solution Value
Addressing the core pain points enterprises face in investment, credit, supply chain partnerships, and regulatory compliance—such as fragmented information, high analytical barriers, and delayed risk response—Deming Deng emerges as the solution. It is more than a vast corporate data search tool; it is an "intelligent decision-making assistant" that deeply integrates AI models with industry expertise. Through natural language interaction, it quickly penetrates multi-dimensional data barriers—including business registration, financials, judicial records, and public sentiment—transforming unstructured information into structured risk insights and actionable recommendations. This empowers users to cut through complex data noise, identify critical risks, and achieve scientific decision-making with efficient risk control.
Core Modules
Intelligent Q&A & Report Generation Engine
Users ask questions in natural language (e.g., “Analyze the financial risks of XX Company”). The intelligent Agent automatically interprets intent, calls underlying data and models, and generates structured reports—covering holistic corporate profiles or in‑depth credit analysis—within 5 minutes.
Deep Integration of Four Professional Assessment Sub‑systems
Aladdin Enterprise Credit Score: Based on corporate association graphs, provides a 0–1000 credit score and five‑tier risk classification across 142 indicators, quantifying default probability.
Horizon KYC Domino Score: Focuses on risk detection in complex association networks, identifies hidden related parties, quantifies risk contagion across networks, and enables penetration‑style risk control.
CAFE Proactive Credit Assessment System: Builds a holistic profile across four dimensions—corporate, financial, financial behavior, and business ecosystem—delivering proactive, forward‑looking enterprise risk evaluation.
Intelligent Financial Analysis System: Deep‑parses single‑year/multi‑year financial statements, automatically identifies financial anomalies, with a Top‑10 model accuracy of 78%, providing precise early warning for regulators and investors.
Proprietary Pan‑Domain Data Source Network
Integrates and processes real‑time data across 200+ core dimensions (corporate registration, judiciary, taxation, public sentiment, etc.), with a cumulative repository of over 50 billion dynamic corporate data records, ensuring data sovereignty, comprehensiveness, and timeliness.
Multi‑Terminal Collaborative Platform
Supports synchronized access via Web, iOS, and Android, offering a unified account system and consistent data experience—empowering users to analyze and make decisions anytime, anywhere.
Overall Architecture
The product adopts an advanced three‑tier "Data‑Model‑Application" decoupled architecture, ensuring intelligence, reliability, and scalability:
Data & Computing Infrastructure Layer
Built on a proprietary, compliant pan‑domain data‑source network, automated pipelines handle data collection, cleansing, and labeling. Underlying industry‑leading computing servers and multimodal large models provide robust AI processing power.
Intelligent Middle Platform & Model Layer
At its core are multimodal large models and four specialized assessment models (Aladdin, Horizon KYC Domino, CAFE, Financial Analysis). Dynamic knowledge graphs link enterprises, individuals, and events, while intelligent Agents serve as the orchestration hub—interpreting user intent and automatically coordinating underlying models and services.
Application & Interaction Layer
Delivers a natural‑language interface, multi‑dimensional report dashboards, and standard APIs to end users. The system tailors analytical perspectives and strategy recommendations based on user roles (e.g., investor, credit manager, regulator).
Key Advantages
AI‑Driven Intelligence, Beyond Data Accumulation
Powered by multimodal large models, we move from simple "data lookup" to "intelligent analysis and answering," delivering actionable conclusions and reports that significantly lower the barrier to professional analysis.
Controlled Data Sovereignty, Comprehensive & Live Dimensions
Built on a proprietary data ecosystem—avoiding the latency and instability of third‑party APIs—we cover 200+ dimensions and 50+ billion data records, ensuring deep, timely insights.
Four Systems Fused, Delivering Multidimensional Precision
More than a single score, we integrate credit scoring,关联‑network risk control, proactive assessment, and financial anti‑fraud into a "composite radar" that provides a 360‑degree, gap‑free view of enterprise risk.
Broad Scenario Coverage, Decision Efficiency Multiplied
Precisely serves core scenarios including financial institution credit approval, investor due diligence, corporate supply‑chain risk control, and government regulatory monitoring—reducing manual analysis from days to minutes.
Quantified Benefits
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Efficiency Boost:
Slash deep due diligence or credit assessment report generation from days to under 5 minutes, accelerating decision‑making by over 95%. -
Risk Detection Precision:
Our intelligent financial analysis model achieves a Top‑10 accuracy of 78% in identifying financial anomalies, effectively flagging potential fraud and operational risks. -
Data Coverage:
Dynamically processes over 50 billion corporate data records with 142 risk‑monitoring indicators, ensuring comprehensive and granular insights.
Application Scenarios
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Financial Institution Credit Process Risk Control
A bank used Deming Deng’s Aladdin Credit Score for rapid pre‑loan screening of SMEs, while continuously monitoring related‑party dynamics via the Horizon module. When the system flagged an abnormal rise in the major shareholder’s equity pledge ratio, the risk department intervened promptly, averting a potential default. - Investment Institution Target Screening & Post‑Investment Management
A private equity firm searching for tech‑sector targets applied Deming Deng’s CAFE Scoring System to analyze innovation patents and industry competitiveness, quickly identifying “hidden champions.” Post‑investment, the Intelligent Financial Analysis System continuously tracked portfolio companies’ financial health, enabling early issue detection. - Enterprise Supply‑Chain Partnership Risk Assessment
A manufacturer evaluating a new supplier used Deming Deng to generate a comprehensive report covering credit score, litigation, association networks, and supply‑chain stability—uncovering undisclosed hidden guarantee risks and ultimately avoiding a high‑risk partnership. - Government Supervision & Market Surveillance
A local financial regulatory bureau leveraged the platform for batch risk scanning and monitoring of regional enterprises. Through multi‑dimensional risk indicators and association graphs, it efficiently identified and warned against clusters of potentially non‑compliant companies with complex cross‑shareholding and risk‑contagion structures, significantly enhancing regulatory effectiveness.
