NAICS Appends for Patriot Act & BSA Compliance

Achieve Patriot Act & BSA Compliance

Append Key Firmographic Data to Your Existing Database for Greater Insights

Quickly and Confidently Comply with Data Regulation Requirements including Patriot Act & BSA/AML Risk Assessment Guidelines.

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 businesses 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 [2022], NAICS Association is clearly the finest provider of this important service.”

Ken Proctor – Cornerstone Advisors, Inc.

“High-Risk” and “Cash-Intensive” Business Customers and FinCEN Approved NAICS Codes.

NAICS Identification Solutions:

Single or Ongoing Batch Uploads
Whether the scope of your Append Needs include Thousands or Millions of Business Listings, NAICS Association can “Fine-Tune” your Data Quickly, Accurately and Cost-Effectively via Single Batch Uploads.

Append one of several Standard Record Layouts, or Select from over Two Dozen Single Data Elements including NAICS/SIC Codes, Annual Sales, Employee Figures and Many More.

Real-Time, Ongoing Data Append Solution
Integrate our BizAPI to Seamlessly Append Vital Data in Real-Time to Your Customer Database. This Cutting-Edge Business Intelligence API enables you to consistently maintain and update your data.

With Five Standard BizAPI Layouts Available, Select the Solution that Works for You.

With this No Setup Fee Subscription Service, Only Pay for Successfully Appended Listings!

Target success!

Company Lookup Tool
Perform Individual Company Lookups on over 19 Million U.S. Businesses to Identify: NAICS Codes, SIC Codes, DUNS Number, Phone Numbers, Company Size Information, and Much More in Just Seconds!

Avoid the expense of a full company credit report. Target a single company to obtain vital data points at a cost-effective rate. Purchase Single Lookups, or a Multiple Lookup Subscription at Significant Bulk Savings.

Need Help Identifying the Best Solution for Your Needs?

Our Data Experts will Happily Steer You to the Ideal Solution to Meet your Unique Needs!  Fill out the below form or Call us at (973) 625-5626 for Immediate Assistance!

What You can Expect from NAICS Association:

  • Exceptional Match Rates and Data Accuracy
  • One on One Customer Support
  • Same or Next Day Turnaround on Most Projects
  • Intelligent, Intuitive, Problem-Solving Advice

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