NAICS Association - Patriot Act Compliance

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.

Fee Example

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 Database
Set-Up Fee	$1,000
Match Fee $100 per thousand	$1,000
Append NAICS Codes and Descriptions $100 per thousand	$1,000
Total	$3,000

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.

Free Resources

SBA Size Standards

2012 NAICS Structure

2012 NAICS Revisions

Crosswalks

NAICS to SIC Crosswalk

SIC to NAICS Crosswalk