High Risk Industry Check

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Check ID

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Response Structure

{
  type: "IndustryActivityCheckResult";
  verified_industry?: string;
  verified_business_activity?: string;
  passed: boolean;
}

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Example Response

{
  "type": "IndustryActivityCheckResult",
  "verified_industry": "Financial Technology Services",
  "verified_business_activity": "Development and provision of business verification and compliance software solutions",
  "passed": true
}

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Response Fields

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Key Components

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Industry Analysis

1. Primary Business Activity: Main industry classification and activities
2. Secondary Activities: Additional business lines or services
3. Industry Relationships: Connections to regulated or restricted industries

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Risk Categories

1. Prohibited Industries: Sectors where business operations are not allowed, such as:
   • Adult Entertainment
   • Illegal Substances
   • Weapons and Arms
   • Gambling
   • Other restricted activities
2. High Risk Industries: Sectors requiring enhanced due diligence, such as:
   • Cryptocurrency
   • Money Services
   • Precious Metals
   • Real Estate
   • Other regulated industries
3. Standard Risk Industries: Sectors with normal risk levels

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Verification Process

1. Analyzes business registration and licensing documents
2. Reviews website and marketing materials
3. Examines product and service descriptions
4. Verifies against industry classification standards
5. Screens for connections to prohibited or high-risk activities