Entity and business classification concepts
Swipelux uses the following concepts to classify a business during KYB review.
These labels are policy classification concepts. They are not current request
enums, and they do not guarantee that a business is eligible or approved.
Business entity types
Business types (industry)
- Technology
- Finance
- Healthcare
- Retail
- E-Commerce
- Manufacturing
- Real Estate
- Consulting
- Hospitality
- Education
- Transportation
- Entertainment
- Agriculture
- Construction
- Professional Services
- Crypto/Web3
- Other
Source of funds
- Business Revenue
- Investment
- Loan
- Personal Savings
- Third Party Funds
- Grant
- Other
Purpose of funds
- Operations
- Payroll
- Vendor Payments
- Investment
- Treasury Management
- International Transfers
- Other
How to use these concepts
Do not translate this policy catalog into request values. The current task requirements determine the values, descriptions, and evidence you submit for a particular customer and capability.
Read the latest task before responding. See Capabilities and tasks for the current implementation model and business onboarding for customer and related-party setup.
