Verify that a business does not operate in prohibited or high-risk industries
The high risk industry check response payload contains a detailed analysis of a business’s industry classification and activities. The response includes verified industry information and overall validation results.
kyb.high_risk_industry_tool_v2
The type identifier for the response. Will be “IndustryActivityCheckResult”.
The verified industry classification of the business.
The verified description of the business’s activities and operations.
Whether the check passed (business is not in a prohibited or high-risk industry) or failed (business is in a prohibited or high-risk industry).
The check evaluates business activities in several dimensions:
Industries are classified into three risk levels:
Prohibited Industries: Sectors where business operations are not allowed, such as:
High Risk Industries: Sectors requiring enhanced due diligence, such as:
Standard Risk Industries: Sectors with normal risk levels
The check performs the following verifications:
Verify that a business does not operate in prohibited or high-risk industries
The high risk industry check response payload contains a detailed analysis of a business’s industry classification and activities. The response includes verified industry information and overall validation results.
kyb.high_risk_industry_tool_v2
The type identifier for the response. Will be “IndustryActivityCheckResult”.
The verified industry classification of the business.
The verified description of the business’s activities and operations.
Whether the check passed (business is not in a prohibited or high-risk industry) or failed (business is in a prohibited or high-risk industry).
The check evaluates business activities in several dimensions:
Industries are classified into three risk levels:
Prohibited Industries: Sectors where business operations are not allowed, such as:
High Risk Industries: Sectors requiring enhanced due diligence, such as:
Standard Risk Industries: Sectors with normal risk levels
The check performs the following verifications: