Workflows
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      2. General Questions
      3. Workflows

      TransactAPI Workflows

      The following workflows will help you get started with TransactAPI:

      Create an Offering
      Perform KYC/AML
      Onboard an Individual
      Onboard an Entity
      Fund Movement Process
      Manual Entity KYC/AML Review
      Accredited Investor Request
      Subscription Docs via DocuSign
      Tracking Trade Statuses
      Suitability

       

      Create an Offering

      Create an Offering Workflow

      API Methods

      createIssuer
      createOffering
      addDocumentsforOffering
      addSubscriptionsforOffering

       

       

      Perform KYC/AML

      Perform KYC/AML Workflow

      Contact techsupport@northcapital.com to get access to instructions on how to test this process in the sandbox environment.

       

      API Methods

      createParty
      performKycAml
      performKycAmlBasic
      updateKycAml
      uploadPartyDocument
      updateParty


      Webhooks

      createParty
      updateParty
      uploadPartyDocument
      updateKycAml

       

       

      Onboard an Individual

      Onboard an Individual Workflow

      API Methods

      Onboard an Entity

      Onboard an Entity Workflow 1

      Onboard an Entity Workflow 2

      API Methods

      createEntity
      createAccount
      createParty
      createLink


      Webhooks

      createAccount
      createLink
      createParty

       


      Fund Movement Process

      Fund Movement Process Workflow

      API Methods

      createTrade
      linkExternalAccount
      createExternalAccount
      addCreditCard
      externalFundMove
      ccFundMove


      Webhooks