Review the entity type, industry, source-of-funds, and purpose-of-funds concepts Swipelux uses in KYB policy to classify businesses and risk-tier them.
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.
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.
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