> ## Documentation Index
> Fetch the complete documentation index at: https://docs.parcha.ai/llms.txt
> Use this file to discover all available pages before exploring further.

# Industry Activity Check

> Verify business activity patterns and industry-specific compliance

## Overview

The Industry Activity Check analyzes a business's operational patterns, industry-specific activities, and compliance with sector regulations. This check helps identify businesses that may be operating outside their stated industry or engaging in unusual activity patterns.

## What It Checks

This check examines:

* **Industry Classification**: Verifies the business operates within its stated industry
* **Activity Patterns**: Analyzes typical business activities and transaction patterns
* **Sector Compliance**: Checks for industry-specific regulatory compliance
* **Business Operations**: Reviews operational indicators and business model consistency
* **Market Presence**: Evaluates the business's presence and reputation within its industry

## Key Indicators

### Industry Alignment

* Match between stated industry and actual operations
* Consistency with typical industry business models
* Presence in relevant industry directories and associations

### Activity Verification

* Transaction patterns consistent with industry norms
* Operational indicators match business type
* Seasonal or cyclical patterns align with industry expectations

### Compliance Signals

* Required licenses and permits for the industry
* Adherence to industry-specific regulations
* Membership in relevant trade organizations

## Risk Factors

The check may flag concerns if:

* Business operations don't match stated industry
* Activity patterns are inconsistent with industry norms
* Missing required industry-specific licenses or permits
* No verifiable presence in industry networks or directories
* Operations span multiple unrelated industries without explanation

## Data Sources

This check may utilize:

* Industry classification databases (NAICS, SIC codes)
* Trade association memberships
* Industry-specific regulatory databases
* Business registration and licensing records
* Market research and industry reports

## Use Cases

Common applications include:

* **Risk Assessment**: Identify businesses operating outside their stated purpose
* **Compliance Verification**: Ensure industry-specific regulatory compliance
* **Fraud Prevention**: Detect businesses misrepresenting their industry
* **Due Diligence**: Verify legitimate business operations in stated sector
* **Onboarding**: Screen new businesses for industry alignment

## Example Results

<CodeGroup>
  ```json Low Risk theme={null}
  {
    "check_id": "industry_activity_check",
    "status": "completed",
    "risk_level": "low",
    "result": {
      "industry_alignment": "verified",
      "primary_industry": "Software Development",
      "naics_code": "541511",
      "activity_consistency": "high",
      "industry_indicators": [
        {
          "indicator": "Software company registration",
          "status": "verified"
        },
        {
          "indicator": "Tech industry association membership",
          "status": "verified"
        },
        {
          "indicator": "Typical SaaS business model",
          "status": "confirmed"
        }
      ],
      "compliance_status": "compliant",
      "confidence_score": 95
    }
  }
  ```

  ```json Medium Risk theme={null}
  {
    "check_id": "industry_activity_check",
    "status": "completed",
    "risk_level": "medium",
    "result": {
      "industry_alignment": "partial",
      "primary_industry": "General Retail",
      "stated_industry": "Electronics Retail",
      "naics_code": "453998",
      "activity_consistency": "moderate",
      "concerns": [
        {
          "type": "industry_mismatch",
          "description": "Business activities span multiple unrelated retail categories",
          "severity": "medium"
        },
        {
          "type": "missing_verification",
          "description": "No trade association membership found",
          "severity": "low"
        }
      ],
      "compliance_status": "needs_review",
      "confidence_score": 65
    }
  }
  ```

  ```json High Risk theme={null}
  {
    "check_id": "industry_activity_check",
    "status": "completed",
    "risk_level": "high",
    "result": {
      "industry_alignment": "misaligned",
      "stated_industry": "Consulting Services",
      "detected_activities": ["Money services", "High-volume transactions"],
      "naics_code": "541618",
      "activity_consistency": "low",
      "concerns": [
        {
          "type": "industry_mismatch",
          "description": "Operations inconsistent with stated consulting business",
          "severity": "high"
        },
        {
          "type": "missing_licenses",
          "description": "No money services business license found",
          "severity": "high"
        },
        {
          "type": "unusual_activity",
          "description": "Transaction patterns not typical for consulting",
          "severity": "high"
        }
      ],
      "compliance_status": "non_compliant",
      "confidence_score": 85
    }
  }
  ```
</CodeGroup>

### Initial Response

```json theme={null}
{
  "id": "job-abc123",
  "status": "PENDING",
  "created_at": "2024-02-15T10:30:00Z",
  "updated_at": "2024-02-15T10:30:00Z",
  "agent_id": "your-agent-key",
  "input_payload": {
    // Original request payload
  }
}
```

## Retrieving Check Results

Once the job is complete, retrieve the results using the job ID with the `getJobByID` endpoint. Make sure to include the `include_check_results=true` parameter to get the full check results.

```bash theme={null}
GET https://api.parcha.ai/api/v1/getJobByID?job_id=job-abc123&include_check_results=true
```

## Best Practices

When using this check:

1. **Combine with Other Checks**: Use alongside business profile and web presence checks for comprehensive verification
2. **Industry Context**: Consider industry-specific norms and variations
3. **Review Flags**: Investigate any industry misalignment or activity concerns
4. **Regular Updates**: Re-run periodically as business activities may evolve
5. **Documentation**: Maintain records of industry verification for compliance purposes

## Configuration

This check can be configured with:

* **Industry Focus**: Specify industries requiring additional scrutiny
* **Compliance Requirements**: Define industry-specific compliance checks
* **Risk Thresholds**: Customize risk scoring based on your requirements
* **Data Sources**: Select preferred industry verification databases

## Related Checks

* [Basic Business Profile Check](/checks/basic-business-profile-check) - Verify core business information
* [High Risk Industry Check](/api-reference/check-results/high-risk-industry-check) - Screen for high-risk sectors
* [Web Presence Check](/checks/web-presence-check) - Verify online business presence
* [Business Reviews Check](/checks/business-reviews-check) - Analyze customer feedback and reputation