# 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 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 |