--- title: What are the standard TransactAPI integration workflows? description: The following workflows will help you get started with TransactAPI: --- [Skip to content](https://support.northcapital.com/knowledge/transactapi-workflows#main-content) English Show submenu for translations ![TransactAPI logo (1).png\]](https://support.northcapital.com/hs-fs/hubfs/TransactAPI%20logo%20(1).png?height=30&name=TransactAPI%20logo%20(1).png) - [North Capital Resource Center](https://blog.northcapital.com/resource-center) Open main navigation Close main navigation - [North Capital Resource Center](https://blog.northcapital.com/resource-center) - English Show submenu for translations - [Go to northcapital.com](https://www.northcapital.com/) [Go to northcapital.com](https://www.northcapital.com/) Hello. How can we help you? - There are no suggestions because the search field is empty. 1. [Help Center](https://support.northcapital.com/knowledge?hsLang=en) 2. [Getting Started](https://support.northcapital.com/knowledge/getting-started?hsLang=en) 3. [What are the standard TransactAPI integration workflows?](https://support.northcapital.com/knowledge/getting-started?hsLang=en#what-are-the-standard-transactapi-integration-workflows) # What are the standard TransactAPI integration workflows? ## The following workflows will help you get started with TransactAPI: [Create an Offering](https://support.northcapital.com/knowledge/transactapi-workflows#offer) [Perform KYC/AML](https://support.northcapital.com/knowledge/transactapi-workflows#KYCAML) [Onboard an Individual](https://support.northcapital.com/knowledge/transactapi-workflows#individual) [Onboard an Entity](https://support.northcapital.com/knowledge/transactapi-workflows#entity) [Fund Movement Process](https://support.northcapital.com/knowledge/transactapi-workflows#fundmovement) [Manual Entity KYC/AML Review](https://support.northcapital.com/knowledge/transactapi-workflows#manualkyc) [Accredited Investor Request](https://support.northcapital.com/knowledge/transactapi-workflows#ai) [Subscription Docs via DocuSign](https://support.northcapital.com/knowledge/transactapi-workflows#subdoc) [Tracking Trade Statuses](https://support.northcapital.com/knowledge/transactapi-workflows#statuses) [Suitability](https://support.northcapital.com/knowledge/transactapi-workflows#suitability)   --- ### Create an Offering ![Create an Offering Workflow](https://support.northcapital.com/hubfs/image-png-1.png) **API Methods** [createIssuer](https://transactapi.readme.io/reference/getting-started-with-your-api-11) [createOffering](https://transactapi.readme.io/reference/createoffering) [addDocumentsforOffering](https://transactapi.readme.io/reference/getting-started-with-your-api-10) [addSubscriptionsforOffering](https://transactapi.readme.io/reference/addsubscriptionsforoffering)   --- ### Perform KYC/AML ![image-png-2](https://support.northcapital.com/hs-fs/hubfs/image-png-2.webp?width=670&height=408&name=image-png-2.webp) Contact **techsupport@northcapital.com** to get access to instructions on how to test this process in the sandbox environment.   **API Methods** [createParty](https://transactapi.readme.io/reference/createparty) [performKycAml](https://transactapi.readme.io/reference/performkycaml) [performKycAmlBasic](https://transactapi.readme.io/reference/performkycamlbasic) [updateKycAml](https://transactapi.readme.io/reference/updatekycaml) [uploadPartyDocument](https://transactapi.readme.io/reference/uploadpartydocument) [updateParty](https://transactapi.readme.io/reference/updateparty) **Webhooks** [createParty](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [updateParty](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [uploadPartyDocument](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [updateKycAml](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation)   --- ### Onboard an Individual ![Onboard an Individual Workflow](https://support.northcapital.com/hubfs/image-png-3.png) **API Methods** [createParty](https://transactapi.readme.io/reference/createparty) [createAccount](https://transactapi.readme.io/reference/createaccount) [createLink](https://transactapi.readme.io/reference/getting-started-with-your-api-13) **Webhooks** [createParty](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [createAccount](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [createLink](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation)   --- ### Onboard an Entity ![Onboard an Entity Workflow 1](https://support.northcapital.com/hubfs/image-png-4.png) ![image-png-Jan-17-2022-08-31-39-50-PM-1](https://support.northcapital.com/hs-fs/hubfs/image-png-Jan-17-2022-08-31-39-50-PM-1.png?width=645&height=526&name=image-png-Jan-17-2022-08-31-39-50-PM-1.png) **API Methods** [createEntity](https://transactapi.readme.io/reference/getting-started-with-your-api-16) [createAccount](https://transactapi.readme.io/reference/createaccount) [createParty](https://transactapi.readme.io/reference/createparty) [createLink](https://transactapi.readme.io/reference/getting-started-with-your-api-13) **Webhooks** [createAccount](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [createLink](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [createParty](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation)   --- ### Fund Movement Process ![Fund Movement Process Workflow](https://support.northcapital.com/hubfs/image-png-Jan-17-2022-08-35-28-18-PM.png) **API Methods** [createTrade](https://transactapi.readme.io/reference/createtrade) [linkExternalAccount](https://transactapi.readme.io/reference/linkexternalaccount) [createExternalAccount](https://transactapi.readme.io/reference/getting-started-with-your-api-5) [addCreditCard](https://transactapi.readme.io/reference/getting-started-with-your-api-8) [externalFundMove](https://transactapi.readme.io/reference/externalfundmove) [ccFundMove](https://transactapi.readme.io/reference/ccfundmove) **Webhooks** [createTrade](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [externalFundMove](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [ccFundMove](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [updateCCFundMoveStatus](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [updateExternalAccount](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [updateExternalFundMoveStatus](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [updateTradeTransactionType](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [updateTradeStatus](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) --- ### Request Manual KYC/AML Review ![Request Manual KYC/AML Review Workflow](https://support.northcapital.com/hubfs/image-png-Jan-17-2022-08-36-58-84-PM.png) **API Methods** [requestKycAml](https://transactapi.readme.io/reference/requestkycaml) --- ### Accredited Investor Verification Request ![Accredited Investor Verification Request Workflow](https://support.northcapital.com/hubfs/image-png-Jan-17-2022-08-39-34-73-PM.png) **API Methods** [uploadVerificationDocument](https://transactapi.readme.io/reference/uploadverificationdocument) [requestAiVerification](https://transactapi.readme.io/reference/requestaiverification) [updateAiRequest](https://transactapi.readme.io/reference/updateairequest) **Webhooks** [updateAiVerification](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [updateAiRequest](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [requestAiVerification](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [uploadVerificationDocument](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) --- ### **Send Subscription Documents via DocuSign** **![Send Subscription Documents via DocuSign Workflow](https://support.northcapital.com/hubfs/image-png-Jan-17-2022-08-41-00-13-PM.png)** **API Methods** [addSubscriptionsforOffering](https://transactapi.readme.io/reference/addsubscriptionsforoffering) [createTrade](https://transactapi.readme.io/reference/createtrade) [sendSubscriptionDocument](https://transactapi.readme.io/reference/sendsubscriptiondocument) **Webhooks** [updateDocuSignStatus](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [createTrade](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation)   --- ### Tracking Trade Statuses ![Tracking Trade Statuses Workflow](https://support.northcapital.com/hubfs/image-png-Jan-17-2022-08-42-36-06-PM.png) **API Methods** [createTrade](https://transactapi.readme.io/reference/createtrade) [deleteTrade](https://transactapi.readme.io/reference/deletetrade) **Webhooks** [updateTradeStatus](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [deleteTrade](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation) [createTrade](https://api-sandboxdash.norcapsecurities.com/admin_v3/documentation/webhookdocumentation)   --- ### Suitability ![Suitability Workflow](https://support.northcapital.com/hubfs/image-png-Jan-17-2022-08-43-47-70-PM.png) **API Methods** [calculateSuitability](https://transactapi.readme.io/reference/calculatesuitability) [updateAccount](https://transactapi.readme.io/reference/updateaccount)     **Legend** #### ![Workflows Legend](https://support.northcapital.com/hs-fs/hubfs/Legend-jpg.jpeg?width=386&height=269&name=Legend-jpg.jpeg) - [Getting Started](https://support.northcapital.com/knowledge/getting-started?hsLang=en#main-content) - [How do I get my production API keys and go live?](https://support.northcapital.com/knowledge/getting-started?hsLang=en#how-do-i-get-my-production-api-keys-and-go-live) - [What are the standard TransactAPI integration workflows?](https://support.northcapital.com/knowledge/getting-started?hsLang=en#what-are-the-standard-transactapi-integration-workflows) - [Trades & Payments](https://support.northcapital.com/knowledge/trades-payments?hsLang=en#main-content) - [General Trade & Payment Management](https://support.northcapital.com/knowledge/trades-payments?hsLang=en#general-trade-payment-management) - [Trade documents & uploads](https://support.northcapital.com/knowledge/trades-payments?hsLang=en#trade-documents-uploads) - [DocuSign subscription documents](https://support.northcapital.com/knowledge/trades-payments?hsLang=en#docusign-subscription-documents) - [Trade statuses explained](https://support.northcapital.com/knowledge/trades-payments?hsLang=en#trade-statuses-explained) - [Wire Transfers](https://support.northcapital.com/knowledge/trades-payments?hsLang=en#wire-transfers) - [Payment statuses & error codes](https://support.northcapital.com/knowledge/trades-payments?hsLang=en#payment-statuses-error-codes) - [Canceling & unwinding trades / Refunds & returns](https://support.northcapital.com/knowledge/trades-payments?hsLang=en#canceling-unwinding-trades-refunds-returns) - [ACH transfers](https://support.northcapital.com/knowledge/trades-payments?hsLang=en#ach-transfers) - [Credit & debit card payments](https://support.northcapital.com/knowledge/trades-payments?hsLang=en#credit-debit-card-payments) - [Plaid integration](https://support.northcapital.com/knowledge/trades-payments?hsLang=en#plaid-integration) - [Offerings](https://support.northcapital.com/knowledge/offerings?hsLang=en#main-content) - [General](https://support.northcapital.com/knowledge/offerings?hsLang=en#general) - [Creating an offering](https://support.northcapital.com/knowledge/offerings?hsLang=en#creating-an-offering) - [Offering documents](https://support.northcapital.com/knowledge/offerings?hsLang=en#offering-documents) - [Post-offering management](https://support.northcapital.com/knowledge/offerings?hsLang=en#post-offering-management) - [Accounts & Parties](https://support.northcapital.com/knowledge/accounts-parties?hsLang=en#main-content) - [Accreditation Verification](https://support.northcapital.com/knowledge/accounts-parties?hsLang=en#accreditation-verification) - [Account/Party management](https://support.northcapital.com/knowledge/accounts-parties?hsLang=en#account-party-management) - [KYC & AML](https://support.northcapital.com/knowledge/accounts-parties?hsLang=en#kyc-aml) - [North Capital Escrow Services](https://support.northcapital.com/knowledge/north-capital-escrow-services?hsLang=en#main-content) - [Connecting escrow to an offering](https://support.northcapital.com/knowledge/north-capital-escrow-services?hsLang=en#connecting-escrow-to-an-offering) - [Accessing escrow accounts](https://support.northcapital.com/knowledge/north-capital-escrow-services?hsLang=en#accessing-escrow-accounts) - [Managing an escrow raise](https://support.northcapital.com/knowledge/north-capital-escrow-services?hsLang=en#managing-an-escrow-raise) - [Closing & disbursing funds](https://support.northcapital.com/knowledge/north-capital-escrow-services?hsLang=en#closing-disbursing-funds) - [Refunds & failed raises](https://support.northcapital.com/knowledge/north-capital-escrow-services?hsLang=en#refunds-failed-raises) - [North Capital Custody Services](https://support.northcapital.com/knowledge/north-capital-custody-services?hsLang=en#main-content) - [Opening a custody account](https://support.northcapital.com/knowledge/north-capital-custody-services?hsLang=en#opening-a-custody-account) - [Updating account information](https://support.northcapital.com/knowledge/north-capital-custody-services?hsLang=en#updating-account-information) - [Investor Distributions](https://support.northcapital.com/knowledge/north-capital-custody-services?hsLang=en#investor-distributions) - [Account & Admin](https://support.northcapital.com/knowledge/account-admin?hsLang=en#main-content) - [API keys & rotation](https://support.northcapital.com/knowledge/account-admin?hsLang=en#api-keys-rotation) - [User permissions & access](https://support.northcapital.com/knowledge/account-admin?hsLang=en#user-permissions-access) - [Two-factor authentication (2FA)](https://support.northcapital.com/knowledge/account-admin?hsLang=en#two-factor-authentication-2fa) - [Webhooks & notifications](https://support.northcapital.com/knowledge/account-admin?hsLang=en#webhooks-notifications) - [Billing & invoices](https://support.northcapital.com/knowledge/account-admin?hsLang=en#billing-invoices) - 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