Patriot Act Compliance
Identify "High-Risk" and "Cash-Intensive" Business Customers.
NAICS Coding Offers an Effective Means of Analyzing Risk
“BSA/USAPA Risk Assessment guidelines require financial institutions to be able to identify “High-Risk” and “Cash-Intensive” business customers. Absent specific information about the types of business in your bank’s customer files, this can be exceedingly difficult to do. NAICS coding of account relationships offers an effective means of analyzing and risk assessing customer portfolios. With NAICS and SIC codes that are current, and valid through 2012, NAICS Association is clearly the finest provider of this important service.” Ken Proctor - Cornerstone Advisors, Inc.
Enhance Your Database
The Most Simple Enhancement is to Append NAICS and/or SIC Information to your Existing Database.
With Detailed Information on nearly every US Business, we can Update your Existing Database with extremely accurate information.
Call us at 973-625-1898 for detailed information on our wide range of database enhancement services, or email your requests to: Info@Naics.com.
Fees are based on the number of records, the number of successful matches and the information selected for append.
One-time Database Enhancement
We can quickly and easily enhance your database with critical data fields. The most simple enhancement is to append NAICS and/or SIC information to your existing file. Our NAICS and SIC codes are current and valid through 2012. Need other data appended? See a list of Single Data Elements available for append. Want more value for your buck? Select a standard record layout to append for just pennies more. See a breakdown of our Standard Record Layouts.
Annual Database Enhancement Subscription
A subscription based data append program that allows you unlimited data appends over the course of one year.
Call us at 973-625-5626 for detailed information on our wide range of database enhancement services, or email your requests to: Info@Naics.com.
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NAICS & SIC Manual
NAICS and SIC Manuals and Reference ToolsLearn More