Accounts & Parties
North Capital Escrow Services
KYC / AML for Foreign Investors
How do I make sure a foreign investor successfully gets processed through perform KYC / AML enhanced and basic?
KYC will likely fail for non-US investors.
AML Check (PA status) will run but if it is a foreign address, an “invalid state” error will show if a non-US state is selected.
Is a non-US addressed is being used, North Capital provides a non-US option for the state that can be passed through to bypass this error: primary state = NOUS