In the development trend of e-commerce globalization, the credit crisis of e-commerce transactions has also quietly arrived. Various illegal and irregular behaviors such as false transactions, counterfeiting, contract fraud, online auction bid-raising, infringement of consumers\' legitimate rights and interests have occurred repeatedly. These phenomena have largely restricted the rapid and healthy development of e-commerce in my country and even the world. At the same time, in recent years, the establishment of a credit system as an important part of improving the market economy system has gradually attracted the attention of more departments and enterprises. Various places have gradually introduced some laws and regulations on the construction of the credit system. The successive introduction of these regulations has put forward a series of ideas and guiding opinions on promoting the construction of a social credit system with small and medium-sized enterprises as the main body, such as legal disclosure, legal collection, credit services, punishment for dishonesty, and credit management. Some exploration has been made in the field of government legislation to regulate credit investigation, but this is not in line with the credit investigation system.
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