Data & Validation - Primary Business
Primary Business
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Object: Application -
data.customer_details.kyc_profile.primary_business -
Object: Customer -
data.kyc_profile.primary_business
Financial Services & Capital Markets
| Primary Business Enum | Description | NAICs code |
|---|---|---|
BANK_US |
US-chartered banks providing financial services. | 522110 |
BANK_FOREIGN |
Non-US banks providing financial services abroad. | 522110 |
BROKER |
Brokerage services connecting buyers and sellers of financial products or goods. | 523120 |
INVESTMENT_FIRMS |
Investment advisory, asset management, or brokerage services. | 523940 |
PRIVATE_EQUITY |
Private equity investment funds or firms. | 523940 |
VENTURE_CAPITAL |
Venture capital firms investing in early-stage companies. | 523910 |
PROP_TRADING |
Proprietary trading firms. | 523150 |
PENSION |
Pension funds or retirement savings plan management. | 525110 |
POOLED_INVESTMENT |
Funds pooling capital from multiple investors. | 525990 |
ASSET_WEALTH_MANAGEMENT |
Managing investments or assets on behalf of clients. | 523940 |
WHV |
Wealth holding vehicles. | 525990 |
SPV |
Special Purpose Vehicles. | 525990 |
Payments, MSBs & Money Movement
| Primary Business Enum | Description | NAICs code |
|---|---|---|
PAYMENT_PROCESSOR |
Companies processing payments or money transfers. | 522320 |
ATM |
Automated Teller Machine operators or networks. | 522320 |
CRYPTO_MSB_US |
US-based crypto Money Services Businesses. | 522320 |
CRYPTO_MSB_FOREIGN |
Foreign-based crypto Money Services Businesses. | 522320 |
NON_CRYPTO_MSB_US |
US-based non-crypto MSBs. | 522320 |
NON_CRYPTO_MSB_FOREIGN |
Foreign-based non-crypto MSBs. | 522320 |
LOAN |
Lending institutions or loan providers. | 522291 |
PAWN_BROKERS |
Pawn shops and collateral-based lending. | 522298 |
Crypto, Blockchain & Digital Assets
| Primary Business Enum | Description | NAICs code |
|---|---|---|
DEFI_EXCHANGE |
Decentralized finance platforms or exchanges. | 523160 |
TOKEN_PROJECT |
Projects issuing or managing crypto assets. | 518210 |
NFT |
NFT platforms or marketplaces. | 518210 |
MINER |
Crypto or resource mining operations. | 518210 |
SOFTWARE_BLOCKCHAIN_CRYPTO |
Blockchain or crypto-focused software. | 541511 |
NON_BANK_CUSTODIAN |
Independent custodians for client assets. | 523991 |
Professional, Legal & Advisory Services
| Primary Business Enum | Description | NAICs code |
|---|---|---|
ACCOUNTANCY |
Accounting and audit services. | 541219 |
TAX_ADVISORS |
Tax advisory and preparation services. | 541213 |
LEGAL_SERVICES |
Law firms and legal advisors. | 541110 |
ADVISOR |
Business or financial advisory services. | 541611 |
MANAGEMENT_CONSULTING |
Business and management consulting. | 541611 |
COMPANY_FORMATION |
Business incorporation services. | 561490 |
PAYROLL |
Payroll and HR services. | 541214 |
MULTILEVEL_MARKETING |
MLM or pyramid-style businesses (not supported). | 454390 |
Technology, Software & IT Services
| Primary Business Enum | Description | NAICs code |
|---|---|---|
SOFTWARE |
Software development and licensing. | 541511 |
IT_MANAGED_SERVICES |
Managed IT services. | 541519 |
CYBER_SECURITY |
Cybersecurity services. | 541519 |
DATA_STORAGE_PROCESSING |
Data hosting and cloud services. | 518210 |
VIDEO_GAMES |
Video game development and distribution. Not including games of chance. | 513210 |
TELECOMMUNICATIONS |
Telecom operators and ISPs. | 517111 |
Retail, Wholesale & E-Commerce
| Primary Business Enum | Description | NAICs code |
|---|---|---|
ECOMMERCE |
Online stores or marketplaces. | 455219 |
RETAILER_DURABLE |
Retailers of durable goods. | 449210 |
RETAILER_NON_DURABLE |
Retailers of non-durable goods. | 455219 |
WHOLESALER_DURABLE |
Wholesale distributors of durable goods. | 423990 |
WHOLESALER_NON_DURABLE |
Wholesale distributors of non-durable goods. | 424990 |
IMPORT_EXPORT |
Import/export businesses. | 423990 |
PRECIOUS_METALS |
Trading precious metals. | 423940 |
ELECTRONICS_MOBILE_PHONES |
Electronics and mobile phone trading. | 423690 |
ADULT_PRODUCTS |
Sale of adult products. | 459999 |
Manufacturing, Industrial & Energy
| Primary Business Enum | Description | NAICs code |
|---|---|---|
CHEMICAL_MANUFACTURING |
Industrial chemical manufacturing. | 325998 |
PHARMACEUTICALS_MEDICAL_DEVICES |
Pharma and medical devices. | 325412 |
HEAVY_EQUIPMENT |
Industrial machinery manufacturing. | 333120 |
INDUSTRIAL_EQUIPMENT |
Industrial equipment wholesale. | 423830 |
OIL_GAS |
Oil and gas exploration and production. | 211120 |
MINING_EXTRACTION |
Mining and natural resource extraction. | 212390 |
LOGGING_TIMBER_PAPER_MILLS |
Timber and paper production. | 113310 |
UTILITIES_WATER_GAS_ELECTRIC |
Utilities and energy services. | 221118 |
TOBACCO |
Tobacco manufacturing or sales. | 459991 |
ALCOHOL |
Alcohol manufacturing or sales (not supported). | 312140 |
WEAPONS_MANUFACTURER |
Firearms and weapons manufacturing. | 332994 |
WEAPONS_MILITARY_SERVICES |
Military and defense services. | 541715 |
Hospitality, Travel & Consumer Services
| Primary Business Enum | Description | NAICs code |
|---|---|---|
HOSPITALITY |
Hotels and accommodation services. | 721110 |
BARS_RESTAURANTS |
Bars and restaurants. | 722511 |
TRAVEL |
Travel agencies and tour operators. | 561510 |
TAXI_PRIVATE_TRANSPORT |
Taxi and private transport services. | 485310 |
EVENT_PLANNING |
Event and conference planning. | 561920 |
FITNESS_EQUIPMENT |
Fitness equipment manufacturing or sales. | 339920 |
CASINO_GAMBLING |
Gambling and betting services (not supported). | 713210 |
Media, Arts & Entertainment
| Primary Business Enum | Description | NAICs code |
|---|---|---|
ARTS_ANTIQUES |
Art and antiques dealers. | 453920 |
MUSIC_PRODUCTION |
Music production and publishing. | 512210 |
BOOKS_MAGAZINES_NEWSPAPERS |
Publishing and print media. | 511199 |
BROADCASTERS_RADIO_TV |
Radio and TV broadcasting. | 515120 |
INFLUENCER_SOCIAL_MEDIA |
Monetized social media creators. | 711510 |
SPORTING_PROFESSIONAL_CLUB |
Professional sports teams. | 711211 |
ADULT_ENTERTAINMENT |
Adult entertainment businesses (not supported). | 713990 |
Public Sector, Government & Non-Profit
| Primary Business Enum | Description | NAICs code |
|---|---|---|
GOVERNMENT_US |
US government entities. | 921190 |
GOVERNMENT_FOREIGN |
Foreign government entities. | 921190 |
STATE_US |
US state-level entities. | 921190 |
STATE_FOREIGN |
Foreign state or regional bodies. | 921190 |
SUPRANATIONAL_BODY |
International organizations (UN, IMF). | 928120 |
PUBLIC |
Public institutions. | 921190 |
CHARITY |
Charitable organizations. | 813219 |
FOUNDATION |
Non-profit foundations. | 813211 |
SCHOOL_UNIVERSITY |
Educational institutions. | 611310 |
POLITICAL_PARTY_GROUP |
Political parties and advocacy groups. | 813940 |