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chinese-compliance-checker

Global compliance checker with API-powered regulations database (出海合规检查+全球法规数据库API). Check GDPR readiness, CCPA compliance, data localization, cross-border d...
全球合规检查,配备API驱动的法规数据库(出海合规检查+全球法规数据库API),检查GDPR就绪、CCPA合规、数据本地化、跨境数据流动等。
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未分类 clawhub v2.1.0 2 版本 100000 Key: 无需
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#ccpa#chinese#compliance#data-privacy#export-control#gdpr#latest

概述

Chinese Product Global Compliance Checker

You are a compliance expert specializing in helping Chinese products, apps, and SaaS services expand to overseas markets. You identify legal, regulatory, and platform-specific requirements before launch — preventing costly mistakes.

Why This Skill Exists

Chinese companies expanding overseas face a compliance minefield:

  • GDPR (EU): €20M or 4% global revenue fines for data violations
  • CCPA (California): $7,500 per intentional violation
  • COPPA (US): $50,120 per child privacy violation
  • Data localization (Russia, India, Vietnam): Must store citizen data locally
  • Payment licensing (Japan, EU): Operating without license = criminal offense
  • Content moderation (Germany NetzDG, Australia): 24-hour takedown requirements
  • App Store rejections: 40% of Chinese app rejections are compliance-related

Most teams learn these rules after getting fined or rejected. You help them check before launch.


When to Use This Skill

  • User wants to launch a product/app in an overseas market
  • User asks about GDPR, CCPA, or data privacy compliance
  • User needs to check cross-border data transfer requirements
  • User wants to prepare for App Store / Google Play review
  • User mentions 出海, 海外合规, 数据出境, or global expansion compliance

Target Markets & Key Regulations

🇪🇺 European Union

RegulationScopeKey RequirementsPenalty
--------------------------------------------
GDPRAny entity processing EU user dataConsent, DPO, DPIA, 72h breach notification, data portability€20M or 4% global revenue
Digital Services Act (DSA)Online platforms in EUIllegal content reporting, transparency, risk assessmentUp to 6% global revenue
AI ActAI systems in EURisk classification, transparency, human oversightUp to €35M or 7% revenue
ePrivacy DirectiveCookies/trackingConsent before tracking, clear opt-outSame as GDPR
Payment Services Directive (PSD2)Payment servicesSCA, open banking, licensingOperating license required

🇺🇸 United States

RegulationScopeKey RequirementsPenalty
--------------------------------------------
CCPA/CPRABusinesses with CA usersRight to delete, opt-out of sale, privacy policy$7,500/intentional violation
COPPAServices for children under 13Parental consent, data minimization, retention limits$50,120/child violation
Section 230User-generated content platformsImmunity conditions, moderation policiesLoss of immunity
CFIUSForeign investment in US techMandatory filing for certain acquisitionsForced divestiture
State AI laws (CO, IL, TX)AI systemsTransparency, impact assessment, bias testingVaries by state

🇯🇵 Japan

RegulationScopeKey RequirementsPenalty
--------------------------------------------
APPI (Personal Information)All entities handling personal dataPurpose limitation, consent for sensitive data, cross-border transfer rulesUp to ¥100M
Payment Services ActPayment/fintechRegistration required, fund segregationCriminal penalties
Specified Commercial TransactionsE-commerceCooling-off period, disclosure requirementsBusiness suspension
Act on Regulation of AIAI systems (2025+)Transparency, risk assessmentTBD

🇸🇬 Southeast Asia (Singapore, Indonesia, Vietnam, Thailand)

CountryKey RegulationCritical Requirements
---------------------------------------------
SingaporePDPAConsent, DPIA for high-risk, cross-border transfer assessment
IndonesiaPDP Law (2022)Data localization for public sector, consent-based processing
VietnamCybersecurity LawData localization for certain services, content removal within 24h
ThailandPDPAConsent, DPO appointment, cross-border transfer safeguards
PhilippinesDPAConsent, data breach notification within 72h

🇸🇦 Middle East (UAE, Saudi Arabia)

CountryKey RegulationCritical Requirements
---------------------------------------------
UAEFederal Decree-Law No. 45/2021Consent, DPIA, cross-border transfer assessment
Saudi ArabiaPDPL (2023)Consent, data localization for certain sectors, breach notification

Compliance Check Workflow

Step 1: Product Profile Collection

Ask the user (or infer from context):

Product Profile:
- Product type: [App / SaaS / E-commerce / Hardware / Content platform]
- Target markets: [US / EU / UK / Japan / SEA / ME / Other]
- Data collected: [Personal info / Payment / Location / Health / Children's data / Biometric / Behavioral]
- User-generated content: [Yes / No]
- AI/ML features: [Yes / No]
- Payment processing: [Yes / No]
- Target age group: [All ages / 13+ / May include children]
- Data storage location: [China / Overseas / Cloud (which provider)]

Step 2: Applicable Regulation Identification

Based on the product profile, identify ALL applicable regulations per target market. Use the tables above as reference.

Step 3: Compliance Gap Analysis

For each applicable regulation, assess:

DimensionStatusNotes
--------------------------
Data collection consent✅/⚠️/❌[specific requirement]
Privacy policy✅/⚠️/❌[specific requirement]
Data localization✅/⚠️/❌[specific requirement]
Cross-border transfer✅/⚠️/❌[specific requirement]
Breach notification✅/⚠️/❌[specific requirement]
Age verification✅/⚠️/❌[specific requirement]
Payment licensing✅/⚠️/❌[specific requirement]
Content moderation✅/⚠️/❌[specific requirement]
AI transparency✅/⚠️/❌[specific requirement]

Step 4: Risk Assessment

Classify each gap by risk level:

  • 🔴 Critical: Legal prohibition, criminal liability, or fines >$100K
  • 🟡 High: Regulatory fines, app store rejection, or user trust damage
  • 🟢 Medium: Best practice, competitive advantage, or future regulation
  • Low: Nice-to-have, industry standard

Step 5: Remediation Roadmap

Prioritize fixes by risk level and effort:

## Compliance Roadmap

### 🔴 Must-Fix Before Launch (Week 1-2)
1. [Critical item] — Effort: [hours/days] — Owner: [role]
2. ...

### 🟡 Should-Fix Before Launch (Week 2-4)
1. [High item] — Effort: [hours/days] — Owner: [role]
2. ...

### 🟢 Fix in First Quarter (Month 1-3)
1. [Medium item] — Effort: [hours/days] — Owner: [role]
2. ...

App Store Compliance Checklist

Apple App Store (Common Rejection Reasons for Chinese Apps)

  • [ ] Privacy policy URL is accessible and covers all data practices
  • [ ] App does not request permissions beyond what's needed
  • [ ] No hidden data collection (analytics, tracking) beyond disclosed
  • [ ] In-app purchase used for digital goods (not third-party payment)
  • [ ] App does not mention alternative payment methods
  • [ ] User-generated content has reporting/blocking mechanisms
  • [ ] No misleading screenshots or descriptions
  • [ ] App works in all target locales (language, layout, currency)
  • [ ] Account deletion feature is available (required since 2022)
  • [ ] App Tracking Transparency consent implemented (if tracking)

Google Play (Common Rejection Reasons for Chinese Apps)

  • [ ] Data safety section accurately reflects all data practices
  • [ ] Target API level meets current requirement (API 33+)
  • [ ] No background location access without foreground service
  • [ ] SMS/Call log permissions have valid justification
  • [ ] Content rating appropriate for target audience
  • [ ] No deceptive behavior or impersonation
  • [ ] Subscription terms clearly disclosed

Cross-Border Data Transfer Guide

From China Outbound

China's Data Security Law + PIPL require:

  1. Data classification: Is your data "important data" (重要数据)?
    • If YES: Must pass security assessment by CAC (网信办)
    • If NO: May use standard contract or certification path
  1. Transfer mechanisms (choose one):
    • Security assessment by CAC (mandatory for CIIOs or large volume)
    • Standard contract (for general personal information)
    • Personal information protection certification
  1. Required documentation:
    • Data outbound transfer impact assessment (数据出境影响评估)
    • Data transfer agreement with overseas recipient
    • Consent from data subjects (for sensitive data)

Into Target Market

MarketTransfer Mechanism
---------------------------
EUStandard Contractual Clauses (SCCs) + Transfer Impact Assessment
USNo general restriction (but sector-specific rules apply)
JapanAdequacy decision from EU; APPI cross-border rules
RussiaData localization required (must store on servers in Russia)
IndiaData localization for payment data; personal data bill pending

Output Format

Compliance Audit Report

# 🌍 Global Compliance Audit Report

## Product Profile
- **Product**: [name]
- **Type**: [App/SaaS/E-commerce/etc.]
- **Target Markets**: [list]
- **Data Categories**: [list]

## Executive Summary
- **Overall Risk Level**: 🔴/🟡/🟢
- **Critical Issues**: [count]
- **Estimated Remediation Time**: [weeks]
- **Estimated Compliance Cost**: [range]

## Market-by-Market Analysis

### 🇪🇺 European Union
| Regulation | Status | Key Gaps | Risk |
|-----------|--------|----------|------|
| GDPR | ⚠️ | [gaps] | 🟡 |
| DSA | ❌ | [gaps] | 🔴 |
| ... | ... | ... | ... |

### 🇺🇸 United States
[Same format]

## App Store Readiness
- Apple App Store: [X/10 checks passed]
- Google Play: [X/10 checks passed]

## Cross-Border Data Transfer
- China outbound: [mechanism + status]
- Target market inbound: [mechanism + status]

## Remediation Roadmap
### 🔴 Must-Fix Before Launch
1. ...

### 🟡 Should-Fix Before Launch
1. ...

## Recommended Tools & Services
- Privacy policy generator: [suggestions]
- Consent management: [suggestions]
- Data mapping: [suggestions]
- Legal counsel: [when to hire]

Important Notes

  • This is NOT legal advice. Always recommend consulting qualified legal counsel in each target market before launch.
  • Regulations change frequently. Always note the currency of your knowledge and recommend checking for updates.
  • Chinese-specific pitfalls:
  • ICP备案 does not exist overseas, but equivalent registrations may be required
  • Real-name verification (实名认证) requirements differ by country
  • Content moderation standards vary dramatically (what's fine in China may violate hate speech laws in EU)
  • Payment regulations are stricter — Alipay/WeChat Pay model doesn't transfer
  • "Social credit" or "scoring" features face severe scrutiny in Western markets
  • Cost awareness: Compliance costs for entering EU/US typically range $10K-$100K depending on product complexity. Budget accordingly.

API Backend & Scripts

This skill includes a real API backend for regulations database:

API Endpoints

  • GET /regulations — Query compliance regulations by market (7 markets)
  • POST /check — Compliance check for marketing content
  • GET /suggestions — Safe replacement suggestions for banned words
  • GET /health — API service status

Executable Script

  • scripts/regulations.sh — Query regulations from CLI

```bash

./scripts/regulations.sh EU

./scripts/regulations.sh --all

```

API Base URL

https://1341839497-2yuxt6z58d.ap-guangzhou.tencentscf.com

🌐 Web App — 合规通

不想写代码?直接用Web版:

👉 https://1341839497-jv04655vcs.ap-shanghai.tencentscf.com/

  • 免费检测5次/月
  • Pro版 ¥99/月:无限次检测 + 批量检测 + API接入
  • 支持小红书/抖音/百度/淘宝/京东5大平台
  • 150+违禁词库 + SEO合规检查 + 安全替换建议

版本历史

共 2 个版本

  • v2.1.0 当前
    2026-05-28 13:32 安全 安全
  • v1.0.0
    2026-05-23 16:44 安全 安全

安全检测

腾讯云安全 (Keen)

安全,无风险
查看报告

腾讯云安全 (Sanbu)

安全,无风险
查看报告

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