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Help Center
Accounts & Parties
KYC & AML
General Questions
Going Live (Production)
Uploading Documents
System Notifications
User Access
North Capital Private Securities
Developer Keys
Workflows
API Error Messages
Webhooks
Billing
Security
Trades
General
Documents
DocuSign
Statuses
Trade Types
Wire Transfers
Payment Processing
Offerings
General
createOffering
Escrow Accounts
Documents
Post-Offering
DocuSign
Accounts & Parties
General
Accreditation Verification
Compliance
KYC & AML
Technology Solutions
DirectAccreditation Button
DirectInvest Button
Marketplace-as-a-Service
North Capital Escrow Services
Connecting to TransactAPI
Accessing Escrow Accounts
Escrow Raises
Escrow Closings (Disbursing Funds)
Refunds and Failed Raises
Payments
Custody
ACH Transfers
Credit Card Transactions
North Capital Custody Services
Account Opening
Updating My Account
API Keys
API Keys
Opera
Is SSN required for KYC/AML?
While SSN is not required for KYC/AML, we recommend collecting it because KYC will often fail without it.
While SSN is not required for KYC/AML, we recommend collecting it because KYC will often fail without it.