related-party-identification
related-party-identification is a Bookkeeping & accounting skill for AI agents, published by nigo81 in the nigo-skills repository on GitHub. Skillspace rates related-party-identification C (72/100) and it passed the safety scan; the rating is based on static analysis only.
基于工商数据自动识别"隐形关联方"的审计核查工具。读取被审计单位及其客户、供应商的工商完整维度（52个Excel）， 自动比对地址/电话/邮箱/网址/法定代表人/董监高/股权穿透/客商异常画像/无形资产共用/担保链/历史关联痕迹等八大维度， 输出多sheet Excel核查报告（汇总判断sheet + 各维度证据sheet），揪出未披露的关联方关系。 当用户提到 关联方、关联方核查、关联方识别、隐形关联方、隐性关联方、未披露关联方、关联交易非关联化、 关联关系、客户供应商关联关系、客户是不是关联方、供应商有没有猫腻、股权穿透、实际控制人核查、 关联方尽调、审计关联方、related party、关联方核查底稿 时使用。 即使用户只说"查一下这几家公司之间有没有关联""帮我看下这批客户供应商的工商数据""这公司是不是空壳" "审计要核查关联方"也应触发。配合 cicpa-company-query skill 取数，规则集对齐证监会/财政部近年处罚案例。
- Grade
- C
- Quality
- 72 / 100
- Safety
- Passed
- GitHub stars
- 106
Unproven: rated by static analysis only, not yet compared head-to-head.
Our two independent classifiers differ on this skill's category, so treat the placement as provisional.
This rating describes the version of the repository we crawled; it may have changed since, so go by its current files.
Our review
- Architecture
- 84 / 100
- Maturity
- Structured: ships references or scripts
- Security scan
- No issues found
- License
- Not declared. Check the repository before reusing it.
- Adoption
- Adopted by 0 other repositories, in 0 collections
Not checked yet
- Not judged on the rubric yet (not a contender in its category)
- No blind task eval yet
- Scope (portable / vendor / repo-internal) not assessed; only the top of each category is read for scope
- Sibling files (scripts, references) not fetched; security scan covers SKILL.md only
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