To ensure proper classification of businesses when submitting KYB (Know Your Business) information, our API accepts specific values for both entityType and industryType. These values must be passed in the payload using the respective id and mcc codes listed below.

​
Entity Types

Use the following id values to specify the type of entity during onboarding or when submitting business information:
IDTitle
ent1Corporation
ent2Sole Proprietor
ent3Single Member LLC
ent4Limited Liability Company
ent5General Partnership
ent6Unlisted Corporation
ent7Publicly Traded Corporation
ent8Association
ent9Non Profit
ent10Government Organization
ent11Revocable Trust
ent12Irrevocable Trust
ent13Estate
Payload Example:
Payload
{
  "entity_type": "ent4"
}

​
Industry Types

Provide the mcc (Merchant Category Code) of the business’s industry. Below is the list of supported industries and their associated MCCs:
MCCIndustry Title
7623A/C, Refrigeration Repair
8931Accounting/Bookkeeping Services
7311Advertising Services
763Agricultural Cooperative
4511Airlines, Air Carriers
4582Airports, Flying Fields
4119Ambulance Services
7996Amusement Parks Carnivals
5937Antique Reproductions
5932Antique Shops
7998Aquariums
8911Architectural Surveying Services
5971Art Dealers and Galleries
5970Artists Supply and Craft Shops
7531Auto Body Repair Shops
7535Auto Paint Shops
7538Auto Service Shops
5531Auto and Home Supply Stores
6011Automated Cash Disburse
5542Automated Fuel Dispensers
8675Automobile Associations
5533Automotive Parts and Accessories Stores
5532Automotive Tire Stores
9223Bail and Bond Payments
5462Bakeries
7929Bands, Orchestras
7230Barber and Beauty Shops
7995Betting/Casino Gambling
5940Bicycle Shops
7932Billiard/Pool Establishments
5551Boat Dealers
4457Boat Rentals and Leases
5942Book Stores
5192Books, Periodicals, and Newspapers
7933Bowling Alleys
4131Bus Lines
8244Business/Secretarial Schools
7278Buying/Shopping Services
4899Cable, Satellite, and Other Pay Television and Radio
5946Camera and Photographic Supply Stores
5441Candy, Nut, and Confectionery Stores
7512Car Rental Agencies
7542Car Washes
5511Car and Truck Dealers (New & Used) Sales, Service, Repairs Parts and Leasing
5521Car and Truck Dealers (Used Only) Sales, Service, Repairs Parts and Leasing
1750Carpentry Services
7217Carpet/Upholstery Cleaning
5811Caterers
8398Charitable and Social Service Organizations - Fundraising
5169Chemicals and Allied Products (Not Elsewhere Classified)
8351Child Care Services
5641Childrens and Infants Wear Stores
8049Chiropodists, Podiatrists
8041Chiropractors
5993Cigar Stores and Stands
8641Civic, Social, Fraternal Associations
7349Cleaning and Maintenance
7296Clothing Rental
8220Colleges, Universities
5046Commercial Equipment (Not Elsewhere Classified)
5139Commercial Footwear
7333Commercial Photography, Art and Graphics
4111Commuter Transport, Ferries
4816Computer Network Services
7372Computer Programming
7379Computer Repair
5734Computer Software Stores
5045Computers, Peripherals, and Software
1771Concrete Work Services
5039Construction Materials (Not Elsewhere Classified)
7392Consulting, Public Relations
8241Correspondence Schools
5977Cosmetic Stores
7277Counseling Services
7997Country Clubs
4215Courier Services
9211Court Costs, Including Alimony and Child Support - Courts of Law
7321Credit Reporting Agencies
4411Cruise Lines
5451Dairy Products Stores
7911Dance Hall, Studios, Schools
7273Dating/Escort Services
8021Dentists, Orthodontists
5311Department Stores
7393Detective Agencies
5815Digital Goods Media Books, Movies, Music
5817Digital Goods Applications (Excludes Games)
5816Digital Goods Games
5818Digital Goods Large Digital Goods Merchant
5964Direct Marketing - Catalog Merchant
5965Direct Marketing - Combination Catalog and Retail Merchant
5967Direct Marketing - Inbound Telemarketing
5960Direct Marketing - Insurance Services
5969Direct Marketing - Other
5966Direct Marketing - Outbound Telemarketing
5968Direct Marketing - Subscription
5962Direct Marketing - Travel
5310Discount Stores
8011Doctors
5963Door-To-Door Sales
5714Drapery, Window Covering, and Upholstery Stores
5813Drinking Places
5912Drug Stores and Pharmacies
5122Drugs, Drug Proprietaries, and Druggist Sundries
7216Dry Cleaners
5099Durable Goods (Not Elsewhere Classified)
5309Duty Free Stores
5812Eating Places, Restaurants
8299Educational Services
5997Electric Razor Stores
5552Electric Vehicle Charging
5065Electrical Parts and Equipment
1731Electrical Services
7622Electronics Repair Shops
5732Electronics Stores
8211Elementary, Secondary Schools
9702Emergency Services (GCAS) (Visa use only)
7361Employment/Temp Agencies
7394Equipment Rental
7342Exterminating Services
5651Family Clothing Stores
5814Fast Food Restaurants
6012Financial Institutions
9222Fines - Government Administrative Entities
5718Fireplace, Fireplace Screens, and Accessories Stores
5713Floor Covering Stores
5992Florists
5193Florists Supplies, Nursery Stock, and Flowers
5422Freezer and Locker Meat Provisioners
5983Fuel Dealers (Non Automotive)
7261Funeral Services, Crematories
7641Furniture Repair, Refinishing
5712Furniture, Home Furnishings, and Equipment Stores, Except Appliances
5681Furriers and Fur Shops
1520General Services
5947Gift, Card, Novelty, and Souvenir Shops
5231Glass, Paint, and Wallpaper Stores
5950Glassware, Crystal Stores
7992Golf Courses - Public
7801Government Licensed On-line Casinos (On-Line Gambling)(US Region only)
9399Government Services (Not Elsewhere Classified)
7802Government-Licensed Horse/Dog Racing (US Region only)
9406Government-Owned Lotteries (Non-US region)
7800Government-Owned Lotteries (US Region only)
5411Grocery Stores, Supermarkets
5251Hardware Stores
5072Hardware, Equipment, and Supplies
7298Health and Beauty Spas
5975Hearing Aids Sales and Supplies
1711Heating, Plumbing, A/C
5945Hobby, Toy, and Game Shops
5200Home Supply Warehouse Stores
8062Hospitals
7011Hotels, Motels, and Resorts
5722Household Appliance Stores
5085Industrial Supplies (Not Elsewhere Classified)
7375Information Retrieval Services
6399Insurance - Default
6300Insurance Underwriting, Premiums
9950Intra-Company Purchases
5944Jewelry Stores, Watches, Clocks, and Silverware Stores
780Landscaping Services
7211Laundries
7210Laundry, Cleaning Services
8111Legal Services, Attorneys
5948Luggage and Leather Goods Stores
5211Lumber, Building Materials Stores
6010Manual Cash Disburse
4468Marinas, Service and Supplies
5262Marketplaces
1740Masonry, Stonework, and Plaster
7297Massage Parlors
8099Medical Services
8071Medical and Dental Labs
5047Medical, Dental, Ophthalmic, and Hospital Equipment and Supplies
8699Membership Organizations
5611Mens and Boys Clothing and Accessories Stores
5691Mens, Women’s Clothing Stores
5051Metal Service Centers
5699Miscellaneous Apparel and Accessory Shops
5599Miscellaneous Auto Dealers
7399Miscellaneous Business Services
5499Miscellaneous Food Stores - Convenience Stores and Specialty Markets
5399Miscellaneous General Merchandise
7299Miscellaneous General Services
5719Miscellaneous Home Furnishing Specialty Stores
2741Miscellaneous Publishing and Printing
7999Miscellaneous Recreation Services
7699Miscellaneous Repair Shops
5999Miscellaneous Specialty Retail
5271Mobile Home Dealers
7832Motion Picture Theaters
4214Motor Freight Carriers and Trucking - Local and Long Distance, Moving and Storage Companies, and Local Delivery Services
5592Motor Homes Dealers
5013Motor Vehicle Supplies and New Parts
5571Motorcycle Shops and Dealers
5561Motorcycle Shops, Dealers
5733Music Stores-Musical Instruments, Pianos, and Sheet Music
5994News Dealers and Newsstands
6051Non-FI, Money Orders
6540Non-FI, Stored Value Card Purchase/Load
5199Nondurable Goods (Not Elsewhere Classified)
5261Nurseries, Lawn and Garden Supply Stores
8050Nursing/Personal Care
5021Office and Commercial Furniture
8043Opticians, Eyeglasses
8042Optometrists, Ophthalmologist
5976Orthopedic Goods - Prosthetic Devices
8031Osteopaths
5921Package Stores-Beer, Wine, and Liquor
5198Paints, Varnishes, and Supplies
7523Parking Lots, Garages
4112Passenger Railways
5933Pawn Shops
5995Pet Shops, Pet Food, and Supplies
5172Petroleum and Petroleum Products
7395Photo Developing
7221Photographic Studios
5044Photographic, Photocopy, Microfilm Equipment, and Supplies
7829Picture/Video Production
5131Piece Goods, Notions, and Other Dry Goods
5074Plumbing, Heating Equipment, and Supplies
8651Political Organizations
9402Postal Services - Government Only
5094Precious Stones and Metals, Watches and Jewelry
8999Professional Services
4225Public Warehousing and Storage - Farm Products, Refrigerated Goods, Household Goods, and Storage
7338Quick Copy, Repro, and Blueprint
4011Railroads
6513Real Estate Agents and Managers - Rentals
5735Record Stores
7519Recreational Vehicle Rentals
5973Religious Goods Stores
8661Religious Organizations
1761Roofing/Siding, Sheet Metal
7339Secretarial Support Services
6211Security Brokers/Dealers
5541Service Stations
5949Sewing, Needlework, Fabric, and Piece Goods Stores
7251Shoe Repair/Hat Cleaning
5661Shoe Stores
7629Small Appliance Repair
5598Snowmobile Dealers
1799Special Trade Services
2842Specialty Cleaning
5941Sporting Goods Stores
7032Sporting/Recreation Camps
7941Sports Clubs/Fields
5655Sports and Riding Apparel Stores
5972Stamp and Coin Stores
5111Stationary, Office Supplies, Printing and Writing Paper
5943Stationery Stores, Office, and School Supply Stores
5996Swimming Pools Sales
4723TUI Travel - Germany
5697Tailors, Alterations
9311Tax Payments - Government Agencies
7276Tax Preparation Services
4121Taxicabs/Limousines
4812Telecommunication Equipment and Telephone Sales
4814Telecommunication Services
4821Telegraph Services
5998Tent and Awning Shops
8734Testing Laboratories
7922Theatrical Ticket Agencies
7012Timeshares
7534Tire Retreading and Repair
4784Tolls/Bridge Fees
7991Tourist Attractions and Exhibits
7549Towing Services
7033Trailer Parks, Campgrounds
4789Transportation Services (Not Elsewhere Classified)
4722Travel Agencies, Tour Operators
7513Truck/Utility Trailer Rentals
2791Typesetting, Plate Making, and Related Services
5978Typewriter Stores
9405U.S. Federal Government Agencies or Departments
5137Uniforms, Commercial Clothing
5931Used Merchandise and Secondhand Stores
4900Utilities
5331Variety Stores
742Veterinary Services
7993Video Amusement Game Supplies
7994Video Game Arcades
7841Video Tape Rental Stores
8249Vocational/Trade Schools
7631Watch/Jewelry Repair
7692Welding Repair
5300Wholesale Clubs
5698Wig and Toupee Stores
4829Wires, Money Orders
5631women’s Accessory and Specialty Shops
5621women’s Ready-To-Wear Stores
5935Wrecking and Salvage Yards
Payload Example:
Payload
{
  "mcc": "6012"
}