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AI Due Diligence Report for Supplier Litigation & Delivery Risks: 2K CNY per Report, 30K CNY Monthly Revenue

Workflow: Automatically synchronizes public data updates from the China Judgments Online, bidding platforms, and enterprise credit

AGENT

Key Fields

FIELD STAMPS

IndustrySaaS / Enterprise Software

RegionChina

ScaleSME

ChannelOnline

🔧 Workflow

Automatically synchronizes public data updates from the China Judgments Online, bidding platforms, and enterprise credit publicity systems every day. After a buyer submits a supplier name, the AI agent completes multi-dimensional data scraping and cross-verification within 10 minutes, automatically generating a standardized risk scorecard containing historical delivery records, quality disputes, administrative penalties, and litigation status. It supports both PDF and online viewing formats while highlighting high-risk points and compliance recommendations.

🛠 Setup Requirements

Requires setting up N8N automated workflows, integrating commercial data APIs such as Qichacha and Tianyancha, as well as public judgment and bidding data interfaces. Calls large model APIs to perform semantic analysis and risk categorization on unstructured litigation notices and quality complaint data. Deployment takes 1 to 2 weeks, achievable with basic API integration and prompt engineering skills. Ongoing maintenance requires only weekly verification of data interface stability.

🧰 Toolchain

🔧 N8N
🔧 DeepSeek API
🔧 Qichacha API
🔧 Feishu Cloud Documents
🔧 China Judgments Online Public Data Interface

💰 Revenue

① Enterprise buyers pay per supplier due diligence report (main revenue): buyers pay per report, 2,000 CNY/report × monthly average of 15 orders = 30,000 CNY/month, accounting for approximately 91% of monthly revenue (estimated based on case claims); ② Quarterly risk update subscription (annual payment): enterprise clients subscribe at 12,000 CNY/company/year, with 3 existing clients = 36,000 CNY/year = 0.3,000 CNY/month, accounting for approximately 9% of monthly revenue (estimated based on merchant's own report, uncorroborated); ③ Tiered add-ons (reports + strategic consulting): similar AI supplier due diligence in neighboring markets charges $199/report (complete report) and $499/report (report + 30-minute strategic consulting), with the free version allowing up to 2 evaluations per month (platform public pricing); add-on tiers can be designed accordingly (RMB conversion not verified, exact revenue share unspecified); ④ Opportunity point - usage-based risk scoring API: opening scoring interfaces to enterprises on a monthly or usage basis, with unpublicized interface pricing and unknown revenue share.

💸 Cost

Commercial data APIs such as Qichacha cost approx. 500 CNY/month, large model token consumption costs approx. 200 CNY, public data interface call costs approx. 100 CNY/month, PDF generation tool subscription costs approx. 50 CNY/month. Total monthly average cost is approx. 850 CNY.

⏱ Time Investment

Invests 4 hours daily in system maintenance and manual review of abnormally high-risk data, 1 hour weekly to verify data interface stability, and 2 hours monthly to update risk scoring rules.

🚀 Getting Started

Step 1: Register developer accounts on enterprise data platforms such as Qichacha and Tianyancha to obtain commercial data interface permissions. Step 2: Build a complete automated workflow in N8N ranging from enterprise name reception, data scraping, and large model analysis to PDF scorecard generation. Step 3: Join procurement and bidding service communities to distribute free trial cases, precisely reaching industry buyers with strict supplier admission requirements such as medical devices, construction engineering, and electronic manufacturing to convert them into paying customers.

🔑 Keys to Success

✅ Accuracy of multi-dimensional data cross-verification
✅ Report generation speed and automation rate
✅ Timeliness of compliance data updates
✅ Precision targeting capability for buyers

⚠️ 风险

⚠️ Commercial data interface changes and compliant access risks
⚠️ Risk of evaluation results being misled by false supplier information
⚠️ Risk of low repeat purchase rates due to buyer demand mismatch
⚠️ Risk of commercial secret infringement caused by data leakage

📌 Real Cases

📌 A medical device procurement buyer conducted a one-time due diligence on 10 suppliers using the reporting system, paying 20,000 CNY to obtain scoring reports containing historical litigation and delivery delays, successfully avoiding a high-litigation supplier.
📌 A construction group procurement buyer used the system to conduct due diligence on 12 engineering suppliers, paying 24,000 CNY, and successfully eliminated 2 suppliers with historical quality disputes.
📌 An electronic manufacturing enterprise procurement department obtained quarterly supplier risk update reports via a monthly subscription model, paying an annual fee of 12,000 CNY, which reduced supplier admission risk by 30%.

Sources