The following are all the enumeration values you need in order to use our Verification API for your sub-accounts.
Country | Entity Types |
|---|---|
Singapore (Or any other countries not listed below) |
|
Indonesia |
|
Malaysia |
|
Philippines |
|
Thailand |
|
Vietnam |
|
ACCOUNTING_AUDITING_AND_BOOKKEEPING_SERVICES
ADVERTISING_SERVICES
AGRICULTURAL_COOPERATIVES
ALCOHOLIC_BEVERAGE_WHOLESALERS
AMUSEMENT_PARKS_CIRCUSES_CARNIVALS_AND_FORTUNE_TELLERS
ANTIQUE_REPRODUCTION_SHOPS
ARCHITECTURAL_ENGINEERING_AND_SURVEYING_SERVICES
ART_AND_CRAFTS_NEW
ASSET_MANAGEMENT_COMPANY_NEW
AUCTION
AUTOMATED_FUEL_DISPENSERS
AUTOMOBILE_RENTALS
AUTOMOTIVE_BODY_REPAIR_SHOPS
AUTOMOTIVE_CAR_MOTORCYCLE_BOATS_AND_MISCELLANEOUS_AUTOMOTIVE_EQUIPMENT_DEALER
AUTOMOTIVE_PARTS_AND_ACCESSORIES_OUTLETS
AUTOMOTIVE_REPAIR_WASHES_AND_TOWING_SERVICE
BAKERIES
BANKS
BEAUTY_AND_BARBER_SHOPS
BILLIARD_AND_POOL_ESTABLISHMENTS
BOAT_RENTAL_MARINAS_AND_MARINE_SERVICE_INC_SUPPLIES
BOOKS_AND_STATIONARY
BUSINESS_AND_SECRETARIAL_SCHOOLS
BUYING_AND_SHOPPING_SERVICES_AND_CLUBS
CABLE_AND_OTHER_PAY_TELEVISION_SERVICES
CAMERA_AND_PHOTOGRAPHIC_SUPPLY_SHOPS
CAR_AND_TRUCK_DEALERS_SALES_SERVICES_REPAIRS_PARTS_AND_LEASING
CARPET_AND_UPHOLSTERY_CLEANING
CATERERS
CHARITABLE_AND_SOCIAL_SERVICE_ORGANIZATIONS
CHILD_CARE_SERVICES
CHIROPRACTORS
CIGAR_SHOPS_AND_STANDS
CIVIC_SOCIAL_AND_FRATERNAL_ASSOCIATIONS
CLEANING_MAINTENANCE_AND_JANITORIAL_SERVICES
CLOTHING_RENTALS_COSTUMES_UNIFORMS_AND_FORMAL_WEAR
CLOTHING_STORES
COMMERCIAL_PHOTOGRAPHY_ART_AND_GRAPHICS
COMPUTER_NETWORKINFORMATION_SERVICES
COMPUTER_SOFTWARE_OUTLETS
CONSUMER_CREDIT_REPORTING_AGENCIES
CONTRACTORS_STONEWORK_INSULATION_CAPENTRY_ROOFING_CONCRETE_OTHER
CORRESPONDENCE_SCHOOLS
COSMETIC_SHOPS_EXISTING_BRAND
COSMETIC_SHOPS_OWN_BRAND
COUNSELLING_SERVICES_DEBT_MARRIAGE_AND_PERSONAL
CRYPTOCURRENCY
DANCE_HALLS_STUDIOS_AND_SCHOOLS
DATING_AND_ESCORT_SERVICES
DEALSITES_NON_DIGITAL_VOUCHER
DEALSITES_SELLING_EVOUCHER
DENTAL_LABORATORY_MEDICAL_OPHTHALMIC_HOSPITAL_EQUIPMENT_AND_SUPPLIES
DENTISTS
DEPARTMENT_STORES
DETECTIVE_AGENCIES_PROTECTIVE_AGENCIES_AND_SECURITY_SERVICES_INCLUDING_ARMOURED_CARS_AND_GUARD_DOGS
DIGITAL_GOODS
DIRECT_MARKETING_CATALOGUE_MERCHANTS
DIRECT_MARKETING_COMBINATION_CATALOGUE_AND_RETAIL_MERCHANTS
DIRECT_MARKETING_CONTINUITYSUBSCRIPTION_MERCHANTS
DIRECT_MARKETING_INBOUND_TELEMARKETING_MERCHANTS
DIRECT_MARKETING_INSURANCE_SERVICES
DIRECT_MARKETING_OUTBOUND_TELEMARKETING_MERCHANTS
DISCOUNT_SHOPS
DOORTODOOR_SALES
DRAPERY_WINDOW_COVERING_UPHOLSTERY_FIREPLACES_FIREPLACE_SCREENS_AND_ACCESSORIES_SHOPS
DRINKING_PLACES_ALCOHOLIC_BEVERAGES_BARS_TAVERNS_NIGHTCLUBS_COCKTAIL_LOUNGES_AND_DISCOTHQUES
DRUG_STORES_AND_PHARMACIES
DRUGS_DRUG_PROPRIETORS
DUTYFREE_SHOPS
EATING_PLACES_AND_RESTAURANTS
ECOMMERCE
ELECTRIC_RAZOR_SHOPS_SALES_AND_SERVICE
ELECTRIC_VEHICLE_CHARGING
ELECTRONICS_AND_ACCESSORIES_NEW
ELECTRONICS_REPAIR_SHOPS
EMPLOYMENT_AGENCIES_AND_TEMPORARY_HELP_SERVICES
EQUIPMENT_TOOL_FURNITURE_AND_APPLIANCE_RENTALS_AND_LEASING
EWALLETS
EXTERMINATING_AND_DISINFECTING_SERVICES
FAST_FOOD_RESTAURANTS
FINANCIAL_INSTITUTIONS_AUTOMATED_CASH_DISBURSEMENTS
FINANCIAL_INSTITUTIONS_MANUAL_CASH_DISBURSEMENTS
FINANCIAL_INSTITUTIONS_MERCHANDISE_AND_SERVICES
FIREPLACES_FIREPLACE_SCREENS_AND_ACCESSORIES_SHOPS
FLOOR_COVERING_SERVICES
FLORISTS
FLORISTS_SUPPLIES_NURSERY_STOCK_AND_FLOWERS
FUEL_DEALERS_FUEL_OIL_WOOD_COAL_AND_LIQUEFIED_PETROLEUM
FUNERAL_SERVICES_AND_CREMATORIUMS
FURNITURE_HOME_FURNISHINGS_AND_EQUIPMENT_SHOPS_AND_MANUFACTURERS_EXCEPT_APPLIANCES
GENERAL_CONTRACTORS_RESIDENTIAL_AND_COMMERCIAL
GIFT_CARD_NOVELTY_AND_SOUVENIR_SHOPS
GLASSWARE_AND_CRYSTAL_SHOPS
HAJ_AND_UMRAH_PROVIDER_NEW
HEALTH_AND_BEAUTY_SPAS
HEALTH_SUPPLEMENT_SELLING_OWN_BRAND
HEARING_AIDS_ORTHOPAEDIC_GOODS_AND_PROSTHETIC_DEVICES_SALES_SERVICE_AND_SUPPLIES
HEATING_PLUMBING_AND_AIRCONDITIONING_CONTRACTORS
HOBBY_TOY_AND_GAME_SHOPS
HOME_SUPPLY_HARDWARE_AND_OTHER_BUILDING_MATERIALS
HOSPITALS
HOUSEHOLD_APPLICANCES_HOME_FURNISHING_AND_ELECTRONICS_SHOPS
INSURANCE_SALES_UNDERWRITING_AND_PREMIUMS
INSURTECH
INTERNET_SERVICE_PROVIDER_NEW
INVESTMENT_SERVICES_NEW
IT_SERVICES_NEW
JEWELLERY_WATCH_CLOCK_AND_SILVERWARE_SHOPS
LANDSCAPING_AND_HORTICULTURAL_SERVICES
LAUNDRY_CLEANING_AND_GARMENT_SERVICES
LAWN_AND_GARDEN_SUPPLIES_OUTLETS_INCLUDING_NURSERIES
LEGAL_SERVICES_AND_ATTORNEYS
LENDING
LOCAL_AND_SUBURBAN_COMMUTER_PASSENGER_TRANSPORTATION_INCLUDING_FERRIES
LODGING_HOTELS_MOTELS_AND_RESORTS
LUGGAGE_AND_LEATHER_GOODS_SHOPS
MANAGEMENT_CONSULTING_AND_PUBLIC_RELATIONS_SERVICES
MARKETPLACE_NEW
MASSAGE_PARLOURS
MEDICAL_AND_DENTAL_LABORATORIES
MEMBERSHIP_CLUBS_SPORTS_RECREATION_ATHLETIC_COUNTRY_CLUBS_AND_PRIVATE_GOLF_COURSES
METAL_SERVICE_CENTRES_AND_OFFICES
MISCELLANEOUS_AND_SPECIALITY_RETAIL_OUTLETS
MISCELLANEOUS_APPAREL_AND_ACCESSORY_SHOPS
MISCELLANEOUS_FOOD_SHOPS_CONVENIENCE_AND_SPECIALITY_RETAIL_OUTLETS
MISCELLANEOUS_GENERAL_MERCHANDISE
MISCELLANEOUS_REPAIR_SHOPS_AND_RELATED_SERVICES
MOBILE_HOME_DEALERS
MONTHLY_SUMMARY_TELEPHONE_CHARGES
MOTION_PICTURE_THEATRES
MOTOR_FREIGHT_CARRIERS_AND_TRUCKING_LOCAL_AND_LONG_DISTANCE_MOVING_AND_STORAGE_COMPANIES_AND_LOCAL_DELIVERY
MOTOR_VEHICLE_SUPPLIES_AND_NEW_PARTS
MULTI_FINANCE_COMPANY
MULTI_LEVEL_MARKETING_NEW
MUSIC_SHOPS_MUSICAL_INSTRUMENTS_PIANOS_AND_SHEET_MUSIC
NEWSAGENTS_AND_NEWSSTANDS
NON_FINANCIAL_INSTITUTIONS_FOREIGN_CURRENCY_MONEY_ORDERS_NOT_WIRE_TRANSFER_SCRIP_AND_TRAVELLERS_CHECKS
NURSING_AND_PERSONAL_CARE_FACILITIES
OFFICE_AND_COMMERCIAL_FURNITURE
OFFICE_PHOTOGRAPHIC_COMMERCIAL_EQUIPMENT_AND_OTHER_INDUSTRIAL_SUPPLIES
OPTICIANS_OPTICAL_GOODS_AND_EYEGLASSES
OPTOMETRISTS_AND_OPHTHALMOLOGISTS
OSTEOPATHS
OTHER_BUSINESS_SERVICES
OTHER_CHEMICALS_AND_ALLIED_PRODUCTS
OTHER_CONSTRUCTION_MATERIALS
OTHER_DIRECT_MARKETINGDIRECT_MARKETERS
OTHER_DOCTORS_AND_PHYSICIANS
OTHER_DURABLE_GOODS
OTHER_GOVERNMENT_SERVICES
OTHER_MEDICAL_SERVICES_AND_HEALTH_PRACTITIONERS
OTHER_MEMBERSHIP_ORGANIZATIONS
OTHER_MISCELLANEOUS_PERSONAL_SERVICES
OTHER_NONDURABLE_GOODS
OTHER_PROFESSIONAL_SERVICES
OTHER_RECREATION_SERVICES
OTHER_TRANSPORTATION_SERVICES
PACKAGE_SHOPS_BEER_WINE_AND_LIQUOR
PARKING_LOTS_AND_GARAGES
PAWN_SHOPS
PAYMENT_GATEWAY_NEW
PEERTOPEER_LENDING
PET_SHOPS_PET_FOOD_AND_SUPPLIES
PETROLEUM_AND_PETROLEUM_PRODUCTS
PHOTOFINISHING_LABORATORIES_AND_PHOTO_DEVELOPING
PHOTOGRAPHIC_STUDIOS
PIECE_GOODS_NOTIONS_AND_OTHER_DRY_GOODS
PLUMBING_AND_HEATING_EQUIPMENT_AND_SUPPLIES
PODIATRISTS_AND_CHIROPODISTS
POLITICAL_ORGANIZATIONS
PRECIOUS_STONES_AND_METALS_WATCHES_AND_JEWELLERY
PUBLIC_WAREHOUSING_AND_STORAGE_FARM_PRODUCTS_REFRIGERATED_GOODS_AND_HOUSEHOLD_GOODS
REAL_ESTATE_AGENTS_AND_MANAGERS
RECORD_SHOPS
RELIGIOUS_GOODS_AND_SHOPS
RELIGIOUS_ORGANIZATIONS
REMITTANCE_NEW
RIDE_SHARING_NEW
SCHOOLS_UNIVERSITY_AND_EDUCATIONAL_SERVICE_INC_TRADE_AND_VOCATIONAL_SCHOOL
SECURITIES_BROKERS_AND_DEALERS
SERVICE_STATIONS_WITH_OR_WITHOUT_ANCILLARY_SERVICES
SEWING_NEEDLEWORK_FABRIC_AND_PIECE_GOODS_SHOPS
SHOE_REPAIR_SHOPS_SHOE_SHINE_PARLOURS_AND_HAT_CLEANING_SHOPS
SHOE_SHOPS
SPECIALITY_CLEANING_POLISHING_AND_SANITATION_PREPARATIONS
SPORTING_AND_RECREATIONAL_CAMPS
SPORTING_GOODS_NEW
SPORTS_AND_RIDING_APPAREL_SHOPS
SUPERMARKET_CONVENIENCE_STORES_CONFECTIONERY_SHOPS_AND_BUTCHERY
SWIMMING_POOLS_SALES_SUPPLIES_AND_SERVICES
TAILORS_SEAMSTRESSES_MENDING_AND_ALTERATIONS
TAX_PAYMENTS
TAX_PREPARATION_SERVICES
TAXICABS_AND_LIMOUSINES
TELECOMMUNICATION_EQUIPMENT_AND_TELEPHONE_SALES
TELECOMMUNICATION_SERVICES_INCLUDING_LOCAL_AND_LONG_DISTANCE_CALLS_CREDIT_CARD_CALLS_CALLS_THROUGH_USE_OF_MAGNETIC_STRIPE_READING_TELEPHONES_AND_FAXES
TELEGRAPH_SERVICES
TELEMARKETING_TRAVEL_RELATED_ARRANGEMENT_SERVICES
TENT_AND_AWNING_SHOPS
TESTING_LABORATORIES_NONMEDICAL
THEATRICAL_PRODUCERS_EXCEPT_MOTION_PICTURES_AND_TICKET_AGENCIES
TIMESHARES
TOLLS_AND_BRIDGE_FEES
TOURIST_ATTRACTIONS_AND_EXHIBITS
TRAILER_PARKS_AND_CAMPSITES
TRAINING_ONLINE_INCLASS_SHORT_COURSES
TRAVEL_AGENCIES_AND_TOUR_OPERATORS
TRUCK_AND_UTILITY_TRAILER_RENTALS
TYPEWRITER_OUTLETS_SALES_SERVICE_AND_RENTALS
UNIFORM_AND_COMMERCIAL_CLOTHING
UTILITIES_ELECTRIC_GAS_WATER_AND_SANITARY
VETERINARY_SERVICES
VIDEO_AMUSEMENT_GAME_SUPPLIES
VIDEO_GAME_ARCADES_AND_ESTABLISHMENTS
VIDEO_TAPE_RENTALS
WELDING_SERVICES
WIRE_TRANSFERS_AND_MONEY_ORDERS
WRECKING_AND_SALVAGE_YARDS
ZAKAT_COLLECTION_NEWCountry | Document Codes |
|---|---|
Singapore | SG_ACRA |
Indonesia | ID_NIB, ID_COMPANY_NPWP, ID_AKTA, ID_SKMENKEH, ID_SOLE_PROP_ESTABLISHMENT, ID_SOLE_PROP_CERT, ID_AKTA_LATEST, ID_SKMENKEH_LATEST |
Philippines | PH_ARTICLES_OF_INCORPORATION, PH_ARTICLES_OF_PARTNERSHIP, PH_DTI_REGISTRATION, PH_GIS, PH_NOTARIZED_PARTNER_CERTIFICATE, PH_NOTARIZED_SECRETARY_CERTIFICATE, PH_BIR_2303, PH_SEC_CERTIFICATE_REGISTRATION |
Malaysia | MY_BUSINESS_REGISTRATION_CERT, MY_SEC_SEVENTEEN, MY_SSM_PROFILE, MY_SHAREHOLDERS, MY_ORGANIZATIONAL_CHART |
Thailand | TH_COMPANY_CERT, TH_FOUNDATION_LICENSE, TH_BOJ_FIVE, TH_FOUNDATION_REGULATION, TH_FOUNDATION_REGISTRATION_CORRECTION, TH_ASSOCIATION_GAZETTE, TH_PARTNER_DEED |
Vietnam | VN_ENTERPRISE_REGISTRATION_CERT |
Others | HK_CERT_OF_INCORPORATION, HK_BRP, HK_NAR1, CN_BUSINESS_LICENSE |
Country | Document Codes |
|---|---|
International (Any) | PASSPORT |
Singapore | SG_NATIONAL_ID_NRIC |
Indonesia | ID_NATIONAL_ID_KTP, ID_KITAS_KITAP |
Philippines | PH_DRIVERS_LICENSE, PH_PHILSYS_PHYSICAL, PH_PHILSYS_DIGITAL, PH_UMID, PH_SSS_OR_GSIS, PH_PRC_LICENSE, PH_POSTAL_ID, PH_VOTER_ID, PH_ACR_OR_IMMIGRANT_COR |
Malaysia | MY_NATIONAL_ID_MYKAD |
Thailand | TH_NATIONAL_ID |
Vietnam | VN_NATIONAL_ID |
Others | HK_NATIONAL_ID, CN_NATIONAL_ID_RIC |
Country | Intent Codes |
|---|---|
All Countries |
|
Country | Currency Codes |
|---|---|
Singapore, Hong Kong | IDR, MYR, PHP, THB, VND, USD, SGD, HKD |
Indonesia | IDR |
Malaysia | MYR |
Philippines | PHP |
Thailand | THB |
Vietnam | VND |
Mexico | MXN |
Country | Source of Fund Codes |
|---|---|
All Countries |
|
Country | Frequency Codes |
|---|---|
All Countries |
|