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…/nigo-skills/related-party-identification
home/skills/nigo81/nigo-skills/related-party-identification
nigo81 avatar

related-party-identification

bynigo81· 12 skills

Stars

110

Forks

25

Category

Legal & Compliance

View on GitHub

TL;DR

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。

How to install related-party-identification?

nigo81/nigo-skills/related-party-identification
$npx -y skills add nigo81/nigo-skills --skill related-party-identification

Installs into the current project.

›Prefer a prompt? Paste this to your agent

Use this skill

Run `npx skills use "https://github.com/nigo81/nigo-skills" --skill "nigo81/nigo-skills/related-party-identification"` and follow the generated skill instructions now. Read its complete output, redirecting it to a temporary file first if necessary. Resolve relative paths from the supporting-files directory it provides.

Use the whole pack

Use the skills in "https://github.com/nigo81/nigo-skills" that are relevant to the current task. Run `npx skills add "https://github.com/nigo81/nigo-skills"` and select the relevant skills, then follow their instructions.

Preview

nigo81/nigo-skillsnigo81/nigo-skills

$ npx -y skills add nigo81/nigo-skills --skill related-party-identification

▸ installing to .claude/skills…

✓ related-party-identification ready

Reponigo81/nigo-skills
TypeSkills
CategoryLegal & Compliance
ForAnalystFinance
UpdatedJul 2026
License—
First seenJul 27, 2026

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Skill

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