Checklisf4tdance For Ind:yr:Nets a Entities Considered es High Risk. , . If the answer keels yes then e‘thorizahe. hem the Comdex. Oepartnerr-8SA DhSsion is requited. A. Indicate whether the client is a nonresident alien: (NAICS #100000) S. Indicate whether the client is a resident alien: (NAICS #2