Parse and extract data from Chinese identity documents for KYC (Know Your Customer) compliance. Adapts the original kyc-doc-parse skill for Chinese ID cards, business licenses, and domestic compliance requirements. Triggers on "A股KYC", "身份文件解析", "parse Chinese ID", "KYC document", "客户身份识别", or "extract [document type]".
インストールする前に、エージェントに与えられる指示の中身を確認できます。
Parse 中国身份文件 — extract and verify data from Chinese KYC documents.
wind-mcp（需 WIND_API_KEY 密钥，以 ak_ 开头）# Not typically used for KYC; for background checks:
get_stock_info(ticker) → Company verification (if applicable)
Front of ID card:
| Field | Location | Data Type |
|---|---|---|
| 姓名 | Upper section | Text |
| 性别 | Below name | 男/女 |
| 民族 | Below gender | Text (e.g., 汉) |
| 出生日期 | Below ethnicity | YYYY年MM月DD日 |
| 住址 | Lower section | Address |
| 公民身份号码 | Lower section | 18-digit number |
Back of ID card:
| Field | Description |
|---|---|
| 签发机关 | Issuing authority |
| 有效期限 | Validity period |
| 证件签发 | Issue date |
| 证件失效 | Expiry date |
ID number structure:
| Position | Length | Content |
|---|---|---|
| 1-6 | 6 digits | Address code (行政区划) |
| 7-14 | 8 digits | Birth date (YYYYMMDD) |
| 15-17 | 3 digits | Order code + gender (odd=male, even=female) |
| 18 | 1 digit | Check digit |
Unified Social Credit Code (统一社会信用代码):
| Structure | Length | Content |
|---|---|---|
| 登记管理部门代码 | 1 digit | 9=工商, 1=机构编制, etc. |
| 机构类别代码 | 1 digit | |
| 登记管理机关行政区划码 | 6 digits | |
| 主体标识码 | 9 digits | Org code |
| 校验码 | 1 digit | Check digit |
Business license fields:
| Field | Content |
|---|---|
| 统一社会信用代码 | 18-digit code |
| 名称 | Company name |
| 类型 | Entity type |
| 法定代表人 | Legal representative |
| 注册资本 | Registered capital |
| 成立日期 | Establishment date |
| 住所 | Registered address |
| 经营范围 | Business scope |
| 登记机关 | Registration authority |
| 登记日期 | Registration date |
| Field | Content |
|---|---|
| 护照号码 | Letter + 8 digits |
| 姓名 | Chinese + Pinyin |
| 国籍 | Nationality |
| 出生日期 | DD/MM/YYYY |
| 性别 | M/F |
| 出生地点 | Place of birth |
| 签发日期 | Issue date |
| 有效期至 | Expiry date |
| 签发机关 | Issuing authority |
| Field | Content |
|---|---|
| 证件号码 | HK/Macau/Taiwan travel permit number |
| 姓名 | Name |
| 出生日期 | DOB |
| 性别 | Gender |
| 有效期至 | Expiry date |
| Field | Content |
|---|---|
| 姓名 | Name (native + Chinese) |
| 国籍 | Nationality |
| 出生日期 | DOB |
| 性别 | Gender |
| 有效期至 | Expiry date |
| 签发机关 | Issuing authority |
Document verification:
| Check | Pass Criteria |
|---|---|
| 照片清晰 | Photo clear enough to read |
| 文字清晰 | Text legible |
| 无遮挡 | No obstruction of key fields |
| 证件在有效期内 | Not expired |
| 证件真实 | Genuine appearance |
Extraction checklist:
| Document | Fields to Extract |
|---|---|
| 身份证 | Name, ID number, DOB, gender, address |
| 营业执照 | Company name, USCC, legal rep, registered capital, scope |
| 护照 | Passport number, name, nationality, DOB, expiry |
| 其他 | As applicable |
ID number checks:
| Check | Method | Pass |
|---|---|---|
| Length | 18 digits | ✓ |
| Birth date | Valid date | ✓ |
| Gender | Odd/even check | ✓ |
| Check digit | Mod 11 algorithm | ✓ |
| Address code | Valid code | ✓ |
Check digit algorithm:
Weights: 7, 9, 10, 5, 8, 4, 2, 1, 6, 3, 7, 9, 10, 5, 8, 4, 2
Remainder → 0-10 → Code: 10→X, 0→1, 1→0, 2→9, ...
Address code lookup:
| Code | Province/City |
|---|---|
| 11 | 北京 |
| 31 | 上海 |
| 44 | 广东 |
| 33 | 浙江 |
| 32 | 江苏 |
| ... | ... |
Normalization rules:
| Field | Normalization |
|---|---|
| Name | Trim whitespace, no middle dots |
| ID number | Uppercase X for check digit |
| DOB | YYYY-MM-DD format |
| Address | Standardize |
| Phone | +86 format |
| Registered capital | Convert to 万元 |
| Dates | YYYY-MM-DD format |
Extraction quality:
| Check | Pass |
|---|---|
| All required fields extracted | ✓ |
| Data format correct | ✓ |
| ID number validated | ✓ |
| Dates valid | ✓ |
| No OCR errors | ✓ |
| Requirement | Implementation |
|---|---|
| 客户身份识别 | Identify and verify customer |
| 受益所有人 | Ultimate beneficial owner |
| 持续识别 | Ongoing monitoring |
| 风险分类 | Risk categorization |
| 身份证明文件 | Minimum documents required |
| Type | Required |
|---|---|
| 中国个人 | 身份证 |
| 外国个人 | 护照 + 居留许可 |
| 中国企业 | 营业执照 + 法人身份证 |
| 外国企业 | 注册文件 + 授权代表证件 |
| Issue | Resolution |
|---|---|
| 照片模糊 | Request clearer copy |
| 证件过期 | Request current document |
| 信息矛盾 | Verify with other sources |
| 扫描不全 | Request complete document |
Before completing:
Data Source Mode Switch: Set env var
IFIND_DATA_SOURCE_MODEto control data source preference.
ifind-only(strict): Use iFind only, error if unavailableifind-fallback(default): iFind preferred, fallback to AkShareakshare-only: Skip iFind, use AkShare onlywind-only: Wind only, error if unavailablewind-fallback: Wind first, fallback to iFind → AkShare
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概要と使いどころ
Three-statement financial model for A-share stocks. Adapts the standard 3-statement-model methodology for Chinese accounting standards (CAS), Chinese GAAP differences, and AkShare-sourced financials. Use instead of the original 3-statement-model skill when building integrated IS/BS/CF models for Chinese listed companies.
日本語の概要は準備中です。原文の説明を表示しています。
Build accrual schedules for A-share companies tracking revenue recognition, expense accruals, and working capital timing. Adapted from the original accrual-schedule skill for CAS accounting and Chinese business practices. Triggers on "A股应计项目", "应计计提", "accrual schedule China", "应计账款分析", or "working capital accruals [company]".
日本語の概要は準備中です。原文の説明を表示しています。
Build accrual schedules for A-share fund administration. Tracks revenue recognition, expense accruals, and working capital timing for fund accounting. Adapted from the original accrual-schedule skill for fund accounting standards. Triggers on "基金应计项目", "应计计提基金", "accrual schedule fund", "NAV accruals", or "accruals [fund]".
日本語の概要は準備中です。原文の説明を表示しています。
Assess an A-share portfolio company's AI readiness for China-focused private equity investments. Evaluates data infrastructure, technology stack, talent, and AI adoption opportunities in the Chinese market context. Triggers on "A股公司AI评估", "AI readiness China", "AI assessment portfolio company", "AI转型评估", or "artificial intelligence readiness [company]".
日本語の概要は準備中です。原文の説明を表示しています。
Audit financial models and Excel workbooks for A-share analysis. Adapts the original audit-xls skill for Chinese financial modeling standards, CAS conventions, and A-share-specific checks. Triggers on "A股模型审计", "财务模型核查", "audit model China", "audit xlsx", "模型QC", or "check model [company]".
日本語の概要は準備中です。原文の説明を表示しています。
Forensic financial analysis for A-share fund holdings and portfolio companies. Adapts the original break-trace skill for fund administration context and Chinese market standards. Triggers on "基金持仓核查", "持仓异常", "forensic fund analysis China", "持仓质量分析", or "investigate [fund] holdings".
日本語の概要は準備中です。原文の説明を表示しています。