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Primary Business

Data & Validation - Primary Business

Primary Business

  • Object: Application - data.customer_details.kyc_profile.primary_business

  • Object: Customer - data.kyc_profile.primary_business

Financial Services & Capital Markets

Primary Business EnumDescriptionNAICs code
BANK_USUS-chartered banks providing financial services.522110
BANK_FOREIGNNon-US banks providing financial services abroad.522110
BROKERBrokerage services connecting buyers and sellers of financial products or goods.523120
INVESTMENT_FIRMSInvestment advisory, asset management, or brokerage services.523940
PRIVATE_EQUITYPrivate equity investment funds or firms.523940
VENTURE_CAPITALVenture capital firms investing in early-stage companies.523910
PROP_TRADINGProprietary trading firms.523150
PENSIONPension funds or retirement savings plan management.525110
POOLED_INVESTMENTFunds pooling capital from multiple investors.525990
ASSET_WEALTH_MANAGEMENTManaging investments or assets on behalf of clients.523940
WHVWealth holding vehicles.525990
SPVSpecial Purpose Vehicles.525990

Payments, MSBs & Money Movement

Primary Business EnumDescriptionNAICs code
PAYMENT_PROCESSORCompanies processing payments or money transfers.522320
ATMAutomated Teller Machine operators or networks.522320
CRYPTO_MSB_USUS-based crypto Money Services Businesses.522320
CRYPTO_MSB_FOREIGNForeign-based crypto Money Services Businesses.522320
NON_CRYPTO_MSB_USUS-based non-crypto MSBs.522320
NON_CRYPTO_MSB_FOREIGNForeign-based non-crypto MSBs.522320
LOANLending institutions or loan providers.522291
PAWN_BROKERSPawn shops and collateral-based lending.522298

Crypto, Blockchain & Digital Assets

Primary Business EnumDescriptionNAICs code
DEFI_EXCHANGEDecentralized finance platforms or exchanges.523160
TOKEN_PROJECTProjects issuing or managing crypto assets.518210
NFTNFT platforms or marketplaces.518210
MINERCrypto or resource mining operations.518210
SOFTWARE_BLOCKCHAIN_CRYPTOBlockchain or crypto-focused software.541511
NON_BANK_CUSTODIANIndependent custodians for client assets.523991

Professional, Legal & Advisory Services

Primary Business EnumDescriptionNAICs code
ACCOUNTANCYAccounting and audit services.541219
TAX_ADVISORSTax advisory and preparation services.541213
LEGAL_SERVICESLaw firms and legal advisors.541110
ADVISORBusiness or financial advisory services.541611
MANAGEMENT_CONSULTINGBusiness and management consulting.541611
COMPANY_FORMATIONBusiness incorporation services.561490
PAYROLLPayroll and HR services.541214
MULTILEVEL_MARKETINGMLM or pyramid-style businesses (not supported).454390

Technology, Software & IT Services

Primary Business EnumDescriptionNAICs code
SOFTWARESoftware development and licensing.541511
IT_MANAGED_SERVICESManaged IT services.541519
CYBER_SECURITYCybersecurity services.541519
DATA_STORAGE_PROCESSINGData hosting and cloud services.518210
VIDEO_GAMESVideo game development and distribution. Not including games of chance.513210
TELECOMMUNICATIONSTelecom operators and ISPs.517111

Retail, Wholesale & E-Commerce

Primary Business EnumDescriptionNAICs code
ECOMMERCEOnline stores or marketplaces.455219
RETAILER_DURABLERetailers of durable goods.449210
RETAILER_NON_DURABLERetailers of non-durable goods.455219
WHOLESALER_DURABLEWholesale distributors of durable goods.423990
WHOLESALER_NON_DURABLEWholesale distributors of non-durable goods.424990
IMPORT_EXPORTImport/export businesses.423990
PRECIOUS_METALSTrading precious metals.423940
ELECTRONICS_MOBILE_PHONESElectronics and mobile phone trading.423690
ADULT_PRODUCTSSale of adult products.459999

Manufacturing, Industrial & Energy

Primary Business EnumDescriptionNAICs code
CHEMICAL_MANUFACTURINGIndustrial chemical manufacturing.325998
PHARMACEUTICALS_MEDICAL_DEVICESPharma and medical devices.325412
HEAVY_EQUIPMENTIndustrial machinery manufacturing.333120
INDUSTRIAL_EQUIPMENTIndustrial equipment wholesale.423830
OIL_GASOil and gas exploration and production.211120
MINING_EXTRACTIONMining and natural resource extraction.212390
LOGGING_TIMBER_PAPER_MILLSTimber and paper production.113310
UTILITIES_WATER_GAS_ELECTRICUtilities and energy services.221118
TOBACCOTobacco manufacturing or sales.459991
ALCOHOLAlcohol manufacturing or sales (not supported).312140
WEAPONS_MANUFACTURERFirearms and weapons manufacturing.332994
WEAPONS_MILITARY_SERVICESMilitary and defense services.541715

Hospitality, Travel & Consumer Services

Primary Business EnumDescriptionNAICs code
HOSPITALITYHotels and accommodation services.721110
BARS_RESTAURANTSBars and restaurants.722511
TRAVELTravel agencies and tour operators.561510
TAXI_PRIVATE_TRANSPORTTaxi and private transport services.485310
EVENT_PLANNINGEvent and conference planning.561920
FITNESS_EQUIPMENTFitness equipment manufacturing or sales.339920
CASINO_GAMBLINGGambling and betting services (not supported).713210

Media, Arts & Entertainment

Primary Business EnumDescriptionNAICs code
ARTS_ANTIQUESArt and antiques dealers.453920
MUSIC_PRODUCTIONMusic production and publishing.512210
BOOKS_MAGAZINES_NEWSPAPERSPublishing and print media.511199
BROADCASTERS_RADIO_TVRadio and TV broadcasting.515120
INFLUENCER_SOCIAL_MEDIAMonetized social media creators.711510
SPORTING_PROFESSIONAL_CLUBProfessional sports teams.711211
ADULT_ENTERTAINMENTAdult entertainment businesses (not supported).713990

Public Sector, Government & Non-Profit

Primary Business EnumDescriptionNAICs code
GOVERNMENT_USUS government entities.921190
GOVERNMENT_FOREIGNForeign government entities.921190
STATE_USUS state-level entities.921190
STATE_FOREIGNForeign state or regional bodies.921190
SUPRANATIONAL_BODYInternational organizations (UN, IMF).928120
PUBLICPublic institutions.921190
CHARITYCharitable organizations.813219
FOUNDATIONNon-profit foundations.813211
SCHOOL_UNIVERSITYEducational institutions.611310
POLITICAL_PARTY_GROUPPolitical parties and advocacy groups.813940
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