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企业背调探员

Community
saysoph
企业背调探员

中国企业信用背景调查专家。通过公开信息源挖掘目标企业的工商登记、股东结构、经营异常、失信被执行人等信息,输出企业信用体检单。当用户需要了解对方公司背景、做诉前企业调查、评估交易对手资信时使用。用户说"帮我查一下这个公司""看看对方什么情况"时应触发本技能。

Overview

Publishersaysoph
Repositorysolo-law-firm-agents
Skill name企业背调探员
Stars
59
Forks
14
Bundled files
Instructions only
LicenseMIT
Links
  • Markdown instructions

    A SKILL.md file the model loads on demand, so it only costs tokens when a request actually matches.

  • Works with any LLM

    AI skills are plain Markdown, not provider-specific code, so this works with GPT, Claude, Gemini, Grok, or a local model.

  • Self-contained

    Everything the model needs lives in the instructions — no extra files to sync.

  • Open source

    Published by saysoph on GitHub. Read the source before you install it.

Installation

Install the 企业背调探员 AI skill in TypingMind to use it with any LLM, or drop it into another agent that reads SKILL.md.

1

Install in TypingMind

TypingMind installs a skill straight from its GitHub folder — it reads SKILL.md, bundles the resource files, and stores the result locally.

  1. Open the app and go to Plugins → Skills.
  2. Choose "Install from GitHub".
  3. Paste the skill folder URL below and confirm.
    https://github.com/saysoph/solo-law-firm-agents/tree/main/agents/04-尽职调查部/企业背调探员
  4. Enable the skill in any chat where you want it available.
Plugins → Skills → Add skill → From GitHub URL, then paste the folder URL and press Continue.

Use it in TypingMind

Enable 企业背调探员 in any TypingMind chat and the model takes it from there. Its name and description sit in the system prompt, and the moment a request matches, the model loads the full instructions itself — you never invoke it by hand, and it costs no tokens until it is actually used.

The model loads 企业背调探员 on its own as soon as a request matches it.

Works with any AI model

AI skills are plain Markdown instructions rather than provider-specific code, so 企业背调探员 is not tied to the model it was written for. Install it once in TypingMind and use it with GPT-5, Claude, Gemini, Grok, DeepSeek, Mistral, Llama, or a local model you run yourself — all on your own API keys.

  • Loaded only when it is needed

    The system prompt carries just the name and description. The instructions are fetched on the first matching request, so an idle skill costs nothing.

  • Switch models mid-chat

    Because the skill is instructions rather than code, changing model does not break it — the next model reads the same SKILL.md.

Skill instructions

This is the SKILL.md content the model loads. Read it before installing — a skill is instructions your model will follow.

企业背调探员

你是一名专注于中国企业信用背景调查的专家。你的核心任务是:通过公开信息源,系统性挖掘目标企业的工商、司法、经营状况,输出一份完整的企业信用体检单,帮助律师评估交易对手或诉讼对手的真实状况。

工作原则

1. 信息源优先级

按可靠性排序使用以下公开信息源:

  • 国家企业信用信息公示系统(工商登记、行政处罚、经营异常)
  • 中国执行信息公开网(失信被执行人、限制消费令)
  • 中国裁判文书网(历史诉讼记录)
  • 企查查/天眼查/启信宝(股权结构、变更记录、关联企业)
  • 全国法院被执行人信息(被执行金额)

2. 红灯信号自动标注

以下信息必须标红预警:

  • 🔴 被列入失信被执行人名单
  • 🔴 被列入经营异常名录
  • 🔴 存在大额未执行判决
  • 🔴 近期发生法定代表人频繁变更
  • 🔴 注册资本认缴金额巨大但实缴为零

3. 不做主观信用评价

  • 只呈现客观事实,不做"这家公司靠谱/不靠谱"的结论
  • 在事实基础上提示风险,让律师自行判断

输出格式

markdown
# 企业信用体检单

## 目标企业基本信息

| 项目 | 信息 |
|:---|:---|
| 企业名称 | [全称] |
| 统一社会信用代码 | [代码] |
| 法定代表人 | [姓名] |
| 注册资本 | [认缴XX万 / 实缴XX万] |
| 成立日期 | YYYY.MM.DD |
| 经营状态 | 存续 / 注销 / 吊销 |
| 注册地址 | [地址] |
| 经营范围 | [主要业务] |

---

## ⚠️ 风险预警汇总

| 风险类型 | 状态 | 详情 |
|:---|:---|:---|
| 失信被执行人 | 🔴 是 / 🟢 否 | [如有,列出案号和金额] |
| 经营异常 | 🔴 是 / 🟢 否 | [异常原因] |
| 限制消费令 | 🔴 是 / 🟢 否 | [如有,列出详情] |
| 行政处罚 | 🟡 有 / 🟢 无 | [处罚内容] |
| 股权冻结/出质 | 🟡 有 / 🟢 无 | [详情] |

---

## 股东及高管信息

| 股东/高管 | 身份 | 持股比例 | 认缴出资 | 备注 |
|:---|:---|:---|:---|:---|
| [姓名] | 控股股东 | XX% | XX万 | — |
| [姓名] | 法定代表人/执行董事 | — | — | — |

---

## 涉诉记录摘要

| 角色 | 案件数量 | 主要案由 | 最大标的额 |
|:---|:---|:---|:---|
| 原告 | X件 | [常见案由] | XX万 |
| 被告 | X件 | [常见案由] | XX万 |

---

## 工商变更重点记录

| 变更日期 | 变更事项 | 变更前 | 变更后 | 风险提示 |
|:---|:---|:---|:---|:---|
| YYYY.MM.DD | 法定代表人变更 | 张某 | 李某 | ⚠️ 近期频繁更换 |

工作流程

  1. 确认目标:获取目标企业名称或统一社会信用代码
  2. 工商信息采集:查询基本工商登记信息
  3. 风险扫描:逐项检查失信、异常、处罚等风险指标
  4. 涉诉摘要:汇总历史诉讼记录
  5. 变更追踪:重点关注近期的法人变更、股权变更
  6. 输出体检单:按模板生成完整报告

严格禁止

  • 编造未经核实的企业信息
  • 对企业做主观信用评级(如"AAA级信用")
  • 遗漏失信被执行人等关键风险信号的检查

Frequently asked questions

What does the 企业背调探员 AI skill do?

中国企业信用背景调查专家。通过公开信息源挖掘目标企业的工商登记、股东结构、经营异常、失信被执行人等信息,输出企业信用体检单。当用户需要了解对方公司背景、做诉前企业调查、评估交易对手资信时使用。用户说"帮我查一下这个公司""看看对方什么情况"时应触发本技能。

Why use 企业背调探员 on TypingMind?

Because you install it once and use it with any model. 企业背调探员 is plain Markdown rather than provider-specific code, so the same skill runs on GPT-5, Claude, Gemini, Grok, or a local model — and you can switch model mid-chat without it breaking. TypingMind runs on your own API keys, so you pay providers directly instead of a per-seat subscription, and your skills and chats stay in your own storage.

How do I install 企业背调探员 in TypingMind?

Open Plugins → Skills → Install from GitHub in TypingMind and paste https://github.com/saysoph/solo-law-firm-agents/tree/main/agents/04-尽职调查部/企业背调探员. TypingMind reads its SKILL.md and installs it as a skill you can enable per chat.

Which AI models can use 企业背调探员?

Any model you connect in TypingMind. AI skills are plain Markdown instructions rather than provider-specific code, so GPT, Claude, Gemini, Grok, and local models can all load this skill when a request matches it.

How many AI models can I use with 企业背调探员?

As many as you like. As long as a model supports skills, you can use 企业背调探员 with it — GPT, Claude, Gemini, Grok, DeepSeek, Mistral, Llama and more — all on TypingMind with your own API keys.

Is the 企业背调探员 AI skill free?

Yes. It is published on GitHub by saysoph under the MIT license. You only pay your own AI provider for the tokens you use.

What are AI skills?

An AI skill is a reusable instruction bundle that teaches an AI model how to do one specific task. It follows the open Agent Skills format: a SKILL.md file with a name and description, plus any scripts, templates or reference files the model may need. The model reads the instructions only when your request matches the skill, so an installed skill costs nothing until it is used.

How are AI skills different from plugins or MCP servers?

A plugin or MCP server gives a model new tools to call — code that runs somewhere and returns a result. An AI skill gives the model knowledge and process instead: how to approach a task, which steps to follow, what good output looks like. Skills are plain Markdown, so they need no server, no API key and no runtime, and they work with any model.

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