Data & Validation - Primary Business

Primary Business

  • Object: Application - data.customer_details.kyc_profile.primary_business
  • Object: Customer - data.kyc_profile.primary_business
Primary Business Enum Description
ACCOUNTANCY Accounting, bookkeeping, or audit services provided to businesses or individuals.
ADULT_ENTERTAINMENT Businesses involved in adult entertainment such as clubs, films, or performances (not supported).
ADULT_PRODUCTS Sale of adult products, novelty items, or related retail.
ADVERTISING_MARKETING_PR Marketing, branding, advertising or public relations services.
AEROSPACE Design, manufacture, or servicing of aircraft, spacecraft, or related parts.
AGRICULTURE Farming, crop production, or livestock operations.
ALCOHOL Manufacturing or selling alcoholic beverages (not supported).
ARCHITECTURE Architectural design and planning services.
ARTS_ANTIQUES Dealing in art, antiques, or collectibles.
ASSET_WEALTH_MANAGEMENT Managing investments or assets on behalf of clients.
ATM Automated Teller Machine operators or networks.
AUTOMOBILE_CAR_PARTS Sale of car parts, accessories, or servicing.
AUTOMOBILE_LUXURY Luxury car sales and dealerships.
BANK_FOREIGN Non-US banks providing financial services abroad.
BANK_US US-chartered banks providing financial services.
BARS_RESTAURANTS Operating bars, restaurants, or food service establishments.
BIO_SCIENCE Biotechnology, pharmaceuticals research, or life sciences.
BOOKS_MAGAZINES_NEWSPAPERS Publishing or selling books, magazines, or newspapers.
BROADCASTERS_RADIO_TV Operating radio, television, or other broadcast media.
BROKER Brokerage services connecting buyers and sellers of financial products or goods.
BUILDING_MATERIALS Retail or wholesale of construction and building materials.
CALL_CENTER Customer service, sales, or support call centers.
CASINO_GAMBLING Casinos, online gambling, betting services (not supported).
CHARITY Non-profit charitable organizations, including fundraising activities.
CHEMICAL_MANUFACTURING Manufacture of industrial or specialty chemicals.
CLOTHING_TEXTILES Design, production, or sale of clothing, apparel, or textiles.
COMMODITIES Trading or brokering physical commodities such as oil, metals, or agricultural products.
COMPANY_FORMATION Business incorporation or company formation services.
CONSTRUCTION_TRADES Specialty trade contractors in construction, such as electrical, plumbing, or masonry.
CRYPTO_MSB_FOREIGN Foreign-based Money Services Businesses focused on cryptocurrency activity.
CRYPTO_MSB_US US-based Money Services Businesses focused on cryptocurrency activity.
CYBER_SECURITY Cybersecurity consulting or managed services.
DATA_STORAGE_PROCESSING Data hosting, cloud services, or IT processing providers.
DEFI_EXCHANGE Decentralized finance platforms or exchanges dealing with cryptocurrency.
ECOMMERCE Operating an online store or marketplace.
ELECTRONICS_MOBILE_PHONES Trading or selling electronic devices and mobile phones.
ENGINEERING Engineering design, consulting, or related services.
EVENT_PLANNING Organizing events, conferences, or exhibitions.
FITNESS_EQUIPMENT Manufacturing or selling gym and fitness equipment.
FOOD_BEVERAGE Production or sale of food and beverage products.
FOUNDATION Non-profit or charitable foundation activity.
FREIGHT_LOGISTICS_SHIPPING Freight forwarding, logistics, or shipping services.
GOVERNMENT_FOREIGN Non-US government agencies or entities operating abroad.
GOVERNMENT_US Federal, state, or local government agencies within the United States.
HEALTH_SUPPLEMENTS Production or sale of vitamins, health, or dietary supplements.
HEAVY_EQUIPMENT Manufacture or sale of industrial and construction machinery.
HISTORICAL_CULTURAL_ARTIFACTS Trading or handling cultural or historical artifacts.
HOSPITALITY Hotels, accommodations, and general hospitality services.
HOSPITALS_CARE_FACILITIES Hospitals, clinics, or long-term care facilities.
IMPORT_EXPORT Businesses importing or exporting goods internationally.
INDUSTRIAL_EQUIPMENT Wholesale or manufacture of industrial equipment.
INFLUENCER_SOCIAL_MEDIA Individuals or agencies monetizing social media presence with a demonstrable social media following.
INSURANCE Insurance underwriting, brokerage, or related risk-transfer services.
INSURANCE_INSURANCE_COMPANIES Insurance underwriting, brokerage, or related services.
INVESTMENT_FIRMS Investment advisory, asset management, or brokerage services.
IT_MANAGED_SERVICES Managed IT support and consulting services.
LEGAL_SERVICES Law firms, legal advisors, or legal services.
LOGGING_TIMBER_PAPER_MILLS Timber extraction, logging, or paper production.
LOAN Lending institutions, personal or commercial loan providers.
LUXURY_GOODS Sale of high-value luxury goods such as yachts, jets, or jewelry.
LUXURY_GOODS_BROKER Brokers for high-value items like yachts, jets, or jewelry.
MINER Mining operations including cryptocurrency mining or natural resource extraction.
MINING_EXTRACTION Mining and extraction of natural resources.
MULTILEVEL_MARKETING Businesses relying on MLM or pyramid-style sales (not supported).
MUSIC_PRODUCTION Music recording, publishing, or production services.
NFT Non-fungible token trading, platforms, or marketplaces.
NON_BANK_CUSTODIAN Independent custodians providing safekeeping for client assets.
NON_CRYPTO_MSB_FOREIGN Non-US-based Money Services Businesses not dealing in crypto.
NON_CRYPTO_MSB_US US-based Money Services Businesses not dealing in crypto.
OIL_GAS Exploration, production, or distribution of oil and gas.
PAWN_BROKERS Pawn shops, collateral-based lending, or secondhand goods dealers.
PAYMENT_PROCESSOR Companies processing payments or money transfers on behalf of merchants or clients.
PAYROLL Payroll processing and HR services.
PENSION Pension funds or retirement savings plan management.
PHARMACEUTICALS_MEDICAL_DEVICES Manufacture or sale of pharmaceuticals or medical devices.
POLITICAL_PARTY_GROUP Political parties, lobbying, or advocacy groups.
POOLED_INVESTMENT Funds pooling capital from multiple investors (hedge funds, mutual funds).
PRECIOUS_METALS Trading or refining of gold, silver, or other precious metals.
PRIVATE_EQUITY Private equity investment funds or firms.
PRIVATE_JET_CHARTER Leasing or chartering private aircraft.
PROFESSIONAL_SERVICES Professional firms providing specialized services (legal, accounting, consulting).
PROP_TRADING Proprietary trading firms trading financial instruments with their own capital.
REAL_ESTATE_INVESTMENT Investment in property or real estate projects.
SCHOOL_UNIVERSITY Schools, universities, or other education institutions.
SECURITY Physical security or security service providers.
SOFTWARE Software development, licensing, or related technology services. (Excludes software development with blockchain technologies.)
SOFTWARE_BLOCKCHAIN_CRYPTO Software businesses specifically involved those using blockchain or cryptocurrency technology.
SPV Special Purpose Vehicles created for specific financing or investment purposes.
SPORTING_PROFESSIONAL_CLUB Professional sports teams, clubs, or associations.
STATE_FOREIGN Non-US based state or regional government bodies.
STATE_US US state-level government or agencies.
SUPRANATIONAL_BODY International organizations such as UN, IMF, or World Bank.
TAX_ADVISORS Tax advisory and preparation services.
TAXI_PRIVATE_TRANSPORT Taxi companies, ride-sharing, or private transport services.
TELECOMMUNICATIONS Telecom operators, ISPs, or communication services.
TOBACCO Manufacture or sale of tobacco products.
TOKEN_PROJECT Projects issuing or managing cryptocurrency or tokenized assets.
TRAVEL Travel agencies or tour operators.
TRUST_CORP Corporate trusts established for asset or estate management.
TRUST_PERSONAL Personal trusts holding and managing individual or family assets.
UTILITIES_WATER_GAS_ELECTRIC Utility services such as electricity, gas, or water.
VENTURE_CAPITAL Venture capital firms investing in early-stage companies.
VIDEO_GAMES Development or distribution of video games. (Not related to sportsbetting, games of chance, gambling)
WASTE_MANAGEMENT_RECYCLING Waste disposal, recycling, or environmental services.
WEAPONS_MANUFACTURER Manufacturing firearms, ammunition, or related products.
WEAPONS_MILITARY_SERVICES Military weapons, defense contracting, or related services.
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