Standard Data Append Record Layouts
NAICS & SIC Codes
• DUNS Number
• NAICS Codes & Descriptions
• SIC Codes & Descriptions
Telemarketing
• DUNS Number
• Business Names and DBAs
• Street Address
• Top Contact Name/Title
• Line of Business
• NAICS Codes & Descriptions
• SIC Codes & Descriptions
• Telephone Number
• Site Status (HQ, Branch, SL)
• Year Started
Enhanced Tel.
• DUNS Number
• Business Names and DBAs
• Street Address
• Top Contact Name/Title
• Line of Business
• NAICS Codes & Descriptions
• SIC Codes & Descriptions
• Telephone Number
• Site Status (HQ, Branch, SL)
• Year Started
• Sales Volume or Employee Figures
Prospecting
• DUNS Number
• Business Names and DBAs
• Street Address
• Top Contact Name/Title
• Line of Business
• NAICS Codes & Descriptions
• SIC Codes & Descriptions
• Telephone Number
• Site Status (HQ, Branch, SL)
• Year Started
• Sales Volume
• Total Employees
• Employees on Site
Achieve BSA & Patriot Act Compliance:
“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.