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

API Methods

createIssuer
createOffering
addDocumentsforOffering
addSubscriptionsforOffering

 


 

Perform KYC/AML

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

API Methods

Onboard an Entity

API Methods

createEntity
createAccount
createParty
createLink


Webhooks

createAccount
createLink
createParty

 



Fund Movement Process

API Methods

createTrade
linkExternalAccount
createExternalAccount
addCreditCard
externalFundMove
ccFundMove


Webhooks