By classification
Sectors
Every sector AML models, coordinated by its classification codes — so an industry is addressed by a standard code, never by a label someone invented.
Request access Construction 12 industries · NAICS 23 Hospitality 7 industries · NAICS 72 Health care 13 industries · NAICS 62 Professional services 10 industries · NAICS 54 Retail 8 industries · NAICS 44-45 Finance 3 industries · NAICS 52 Real estate 2 industries · NAICS 53 Transport 3 industries · NAICS 48-49 Manufacturing 2 industries · NAICS 31-33 Personal services 8 industries · NAICS 81