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 Small Business Size Standards 

 

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. NAICS Association is clearly the finest provider of this important service."

Ken Proctor - Brintech Consulting

 
 
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: 973-625-5626 for Detailed Information on our Wide Range of Database Enhancement Services, or E-mail your
requests to: info@naics.com.




Append any of the following Business
Data Elements:

 

 
Fee Example

The Fees are Based on the Number of Records, the Number of  Successful Matches and the Information Selected for Append.

NAICS Code Append to 10,000 Record Domestic Database

Set-Up Fee

$ 1,500

Match Fee
$120 per thousand

$ 1,200

Append NAICS Codes and Descriptions
$120 per thousand

$ 1200

Total

$ 3,900


S
tep-Down Pricing  Applies with Databases over 10,000 Records
 
 
 
  • Business Name
  • Mailing Address
  • City, State, Zip + 4
  • DUNS #
  • Telephone Number
  • Annual Sales
  • Employees at the Site
  • Total Employees
  • Ownership
  • Year Started
  • Corporate Linkage
  • Legal Status
  • Primary & Secondary NAICS Code
  • Primary & Secondary SIC Code
  • MSA Code/Text
  • Latitude/Longitude Coordinates
  • Standard Executive Contact Info (Name, Title, Gender, & Executive Function Code)
  • Population Code
  • Carrier Route Code and Delivery Point
  • Manufacturing Indicator
  • Subsidiary Indicator
  • Square Footage
  • Import/Export Indicator
  • Bank Name and Address
  • Owns/Rents Indicator
  • Sales Trends
  • Employee Trends
  • Accounting Firm
  • County
  • FIPS Codes
  • D&B Codes
  • Plus any Specialty Data Elements

 

Or Append a Full Marketing Record as Listed Below:

 

Mailing Record

Telemarketing

Prospect Record

Strategic Marketing Record

DUNS Number

DUNS Number

DUNS Number

DUNS Number

Business Name

Business Name

Business Name

Business Name

Tradestyle Name

Tradestyle Name

Tradestyle Name

Tradestyle Name

Mail Address   or

Mail Address   or

Mail Address

Mail Address

Street Address

Street Address

Street Address

Street Address

Contact Name/Title (1)

Contact Name/Title (1)

Contact Name/Title (1)

Contact Names/Titles (up to 4)

MFG Indicator

MFG Indicator

MFG Indicator

MFG Indicator

Line of Business

Line of Business

Line of Business

Line of Business

SIC Codes

SIC Codes

SIC Codes

SIC Codes

NAICS Code Description

NAICS Code & Description

NAICS Code & Description

NAICS Code & Description

 

Telephone Number

Telephone Number

Telephone Number

 

 

Employees Here

Employees Here

 

Enhanced Telemarketing

Employees Total

Employees Total

 

 

Sales Volume

Sales Volume

 

Same as above with addition

Year Started

Year Started

 

of one of the following:

Status Indicators

Status Indicators

 

Sales Volume OR

SMSA Code

SMSA/SMSA Name

 

Number of Employees

NAICS Code & Description

County Name

 

 

HQ Duns Number

Company Affiliation

 

 

Parent Duns Number

Parent Name

 

 

Parent/HQ City

HQ Location

 

 

Ultimate Duns Number

Banking Relationship

 

 

 

Accounting Firm

 

 

 

Three Year Trends

 

 

 

Square Footage

 

 

 

Teritory Covered

 

 

 

Legal Status

 

 

 

Number of Accts.

 

 

 

Owns/Rents

 

 

 

Import/Exports

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.
 

In addition to assessing customer risk, regulators also require financial institutions to assess the risks that certain products, services and locations may be more likely used for money laundering or terrorist financing activities.  Brintech (www.brintech.com) has developed unique and highly effective tools and methods for assessing these risks.  Brintech has also assisted banks, thrifts, credit unions and other financial institutions in assessing the overall adequacy of their BSA/AML policies, procedures, systems and organizations, as well as performing BSA compliance reviews and forensic audits.

 

NAICS Association | 129 Lakeshore Drive, Rockaway, NJ 07866 | Phone: 973-625-5626 | Email: info@naics.com

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