Global High Risk/Cash Intensive NAICS Industries

Unit21 maintains global matchlists of NAICS codes for High Risk & Cash Intensive businesses. These matchlists are usable in both rules and in customer risk rating models. They can be found on the 'Matchlists' page with the following titles. They are sourced from here: https://www.naics.com/wp-content/uploads/2014/10/NAICS-ASSOCIATION-High-Risk-and-Cash-Intensive-NAICS-Codes-List.pdf

Unit21 High Risk NAICS Codes - Non-Bank Financial Institutions

Unit21 High Risk NAICS Codes - Money Services Businesses

Unit21 High Risk NAICS Codes - HIGH RISK

Unit21 High Risk NAICS Codes - Cash Intensive Businesses