> ## Documentation Index
> Fetch the complete documentation index at: https://docs.conduit.financial/llms.txt
> Use this file to discover all available pages before exploring further.

# Customer Enums

> Reference guide for customer schema enum fields and values.

This page provides a comprehensive reference for all enum fields and their values in the customer schema (2024-12-01). For detailed information about all fields, document requirements, and compliance, see the [Compliance Requirements](/guides/compliance-requirements) guide.

## Base Customer Fields

<ParamField body="kybSetupBy" type="enum">
  Allowed values:

  * `client`
</ParamField>

## Business Classification

<ParamField body="businessEntityType" type="enum">
  Allowed values:

  * `LLC`
  * `Corporation`
  * `Partnership`
  * `Sole Proprietor`
  * `Foundation`
  * `Cooperative`
  * `Government Entity`
  * `Nonprofit`
  * `Trust`
  * `Other`
</ParamField>

<ParamField body="entityType" type="enum">
  Allowed values:

  * `Bank`
  * `Insurance Company`
  * `Securities Broker or Dealer`
  * `Investment Company or other Passive Investment Vehicle`
  * `Trust Company`
  * `Hedge Fund`
  * `Other`
</ParamField>

<ParamField body="industry" type="enum">
  Allowed values:

  * `General Commercial/Operating Entity`
  * `Consulting/Advisory`
  * `Accounting and Auditing`
  * `Bank/Deposit-Taking Institution`
  * `Broker-Dealer/Securities Firm`
  * `Asset Manager/Investment Advisor`
  * `Private Investment Fund`
  * `MSB/Payments Company`
  * `Lending Platform/Credit Provider`
  * `Credit Card Companies (Issuers & Merchant Services)`
  * `Marketplace/Platform Operator`
  * `Insurance Company`
  * `Legal Services`
  * `Government Entity/Public Sector`
  * `Non-Profit/Charity`
  * `Holding Company/Family Office/Investment Vehicle`
  * `Trust and Company Service Providers (TCSPs)`
  * `Casino/Gambling Operator`
  * `Real Estate Company`
  * `Precious Metals/Stones`
  * `Art & Antiquities`
  * `Crypto/Digital Asset Business (VASP)`
  * `Travel Agency/Tour Operator`
  * `Crowd Funding Platform`
  * `Forex/Currency Exchange Provider`
  * `Import/Export/Trading Company`
  * `Freight Forwarding/Shipping Company`
  * `Pharmaceutical/Healthcare Company`
  * `Construction/Development Firm`
  * `Automobile Dealerships`
  * `Informal Remittance Systems (Hawala, etc)`
  * `Other`
</ParamField>

<ParamField body="stockExchange" type="enum">
  Allowed values:

  * `NASDAQ (U.S.)`
  * `NYSE (New York Stock Exchange)`
  * `LSE (London Stock Exchange)`
  * `TSX (Toronto Stock Exchange)`
  * `SIX Swiss Exchange`
  * `Euronext (Paris, Amsterdam, Brussels)`
  * `Deutsche Börse (Frankfurt)`
  * `HKEX (Hong Kong Exchange)`
  * `SGX (Singapore Exchange)`
  * `ASX (Australian Securities Exchange)`
  * `TSE (Tokyo Stock Exchange)`
  * `Other`
</ParamField>

<ParamField body="entityTaxedAs" type="enum">
  Same as `businessEntityType` enum.
</ParamField>

## Business Activity & Risk Profile

<ParamField body="accountPurpose" type="enum">
  Allowed values:

  * `Payroll/ Employee Payouts`
  * `Payments for Goods or Services`
  * `Marketplace/ Gig Worker Payouts`
  * `Internal Treasury or FX Management`
  * `Disbursement of Customer Funds`
</ParamField>

<ParamField body="productsOrServices" type="enum">
  Allowed values:

  * `Technology / SaaS Provider`
  * `Sale of Goods / Non-Financial Services`
  * `Import / Export`
  * `Wholesale / Distribution`
  * `Investment Advisory`
  * `Digital Wallets / Stored Value`
  * `Custody`
  * `Lending / Credit`
  * `Escrow / Settlement Services`
  * `Crypto Exchange or Trading`
  * `Cross-Border Payments`
  * `NFT / DeFi / Web3`
  * `Foreign Exchange / Currency Conversion`
  * `Card Issuance & Merchant Services`
  * `Brokerage / Trading Platform`
  * `Asset Management / Fund Services`
  * `Precious Metals / High-Value Commodities`
  * `Marketplace or Platform Operator`
  * `Real Estate / Title / Property Escrow`
  * `Crowdfunding / Capital Raising Platforms`
  * `Trust and Company Services (TCSP)`
</ParamField>

<ParamField body="highRiskIndustry" type="enum">
  Allowed values:

  * `Third-party / OBO payments`
  * `Gambling / Betting`
  * `Adult Services / Content`
  * `Cannabis / Regulated Substances`
  * `NPO / Charity / Political`
  * `Cash-intensive Retail`
  * `Weapons / Arms`
  * `Shell Company`
  * `Offshore Structure`
  * `Precious Metals / Stones`
  * `Art / Antiques / High-Value Collectibles`
  * `Forex / Currency Exchange`
  * `Trust & Company Services`
  * `None of the above`
</ParamField>

## Financial Institution Fields

<ParamField body="regulatorName" type="enum">
  Allowed values:

  * `FinCEN (Financial Crimes Enforcement Network)`
  * `FCA (Financial Conduct Authority)`
  * `FINTRAC (Financial Transactions and Reports Analysis Centre of Canada)`
  * `Local FIUs + National regulators (e.g., BaFin, ACPR, CNMV)`
  * `MAS (Monetary Authority of Singapore)`
  * `AUSTRAC (Australian Transaction Reports and Analysis Centre)`
  * `FSA (Financial Services Agency)`
  * `FINMA (Swiss Financial Market Supervisory Authority)`
  * `HKMA (Hong Kong Monetary Authority)`
  * `FSRA (Financial Services Regulatory Authority)`
  * `CNBV (Comisión Nacional Bancaria y de Valores)`
  * `BACEN (Central Bank of Brazil)`
  * `RBI (Reserve Bank of India)`
  * `FSCA (Financial Sector Conduct Authority)`
  * `SEC Nigeria (Securities and Exchange Commission - Nigeria)`
  * `CBK (Central Bank of Kenya)`
  * `BSP (Bangko Sentral ng Pilipinas)`
  * `UIAF (Unidad de Información y Análisis Financiero)`
  * `UIF Argentina`
  * `BNM (Bank Negara Malaysia)`
  * `OJK (Financial Services Authority of Indonesia)`
  * `SECP (Securities and Exchange Commission Pakistan)`
  * `BoG (Bank of Ghana)`
  * `MASAK (Financial Crimes Investigation Board)`
  * `Superintendencia de Bancos`
  * `FSC (Financial Services Commission)`
  * `DFSA (Dubai Financial Services Authority)`
  * `COAF – Conselho de Controle de Atividades Financeiras (Financial Intelligence Unit for AML)`
  * `FIU-IND (Financial Intelligence Unit – India)`
  * `CBN (Central Bank of Nigeria – regulator for banks and payments institutions)`
  * `FRC Kenya (Financial Reporting Centre)`
  * `AMLC (Anti-Money Laundering Council – Philippines)`
  * `FIC (Financial Intelligence Centre – Ghana)`
  * `UIF (Unidad de Inteligencia Financiera)`
  * `CIMA (Cayman Islands Monetary Authority)`
  * `SBP (State Bank of Pakistan)`
  * `Other`
</ParamField>

## Blockchain & Crypto

<ParamField body="blockchainWallets[].associatedPlatformType" type="enum">
  Allowed values:

  * `exchange`
  * `custodian`
  * `platform`
  * `self_custodied`
</ParamField>

## Funding & Revenue

<ParamField body="sourceOfFunds" type="enum">
  Allowed values:

  * `Revenue From Products/Services`
  * `Venture Capital (VC)/Private Equity`
  * `Friends & Family Funding`
  * `Personal Savings of Founders`
  * `Loans or Credit Facilities`
  * `Grants or Government Funding`
</ParamField>

<ParamField body="revenueCoverage" type="enum">
  Allowed values:

  * `More than 50% of expenses and growing`
  * `Between 50% and 25% of expenses and growing`
  * `Less than 25% of expenses`
</ParamField>

<ParamField body="runwayDurationMonths" type="enum">
  Allowed values:

  * `More than 12 months`
  * `Between 6 - 12 months`
  * `Less than 6 months`
  * `N/A due to Profitability or no burn`
</ParamField>

## Control Person Fields

<ParamField body="roles[].name" type="enum">
  Allowed values:

  * `director`
  * `shareholder`
  * `beneficial_owner`
  * `control_person`
  * `officer`
  * `other`
  * `legal_representative`
  * `authorized_representative`
</ParamField>

<ParamField body="gender" type="enum">
  Allowed values:

  * `male`
  * `female`
  * `other`
</ParamField>

<ParamField body="identityInfo.documentType" type="enum">
  Allowed values:

  * `passport`
  * `driver_license`
  * `national_id`
  * `proof_of_address`
  * `selfie`
  * `selfie_image`
  * `selfie_video`
  * `pan_card`
  * `voter_id_card`
  * `resident_card`
  * `ghana_card`
  * `ghana_ssnit_card`
  * `kenya_alien_card`
  * `bank_statement`
  * `power_of_attorney`
  * `terms_of_service`
  * `visa`
  * `other`
</ParamField>