- Quick set up
- Can be placed on any webpage
- Can be sent as a link in an email
- Easy to use admin portal
- Simple transaction process
- Know Your Customer (KYC) Checks
- Anti Money Laundering (AML) Checks
- Accredited Investor Verification
- Accepts ACH Transfer, Check, or Wire Transfer
- Send Documents for Electronic Signature
- Download Offering Documents
- Secure Storage of Personal & Confidential Information
The DirectInvest Button is a single-offering module intended for individual issuers. Built with the same functionality as TransactAPI, the DirectInvest button is easily embedded on a website, within an iframe, or shared as a URL. Investors can complete the entire investment process, from viewing documents, to including e-signing embedded subscription documents, to submitting payment information using the DirectInvest button. The button can be customized to match the color scheme, font, and design of an existing website.
Frequently Asked Questions
Who is approving the accredited statuses?
As a registered broker dealer, North Capital Private Securities is an authorized third party to approve accreditation statuses. A Registered Principal of NCPS reviews each request and when approved, provides a response via API with an approval status along with a letter from NCPS approving the investor’s accreditation status.
How much does accreditation verification cost?
NCPS charges $25 per check.
Is there a maximum dollar amount for an ACH transfer?
Yes. The maximum dollar amount that can be debited is $100,000.00.
What happens if an ACH fails?
If an ACH transfer fails, the external account will need to be updated and the externalFundMove will need to be initiated again. Fees are charged to the client for each failed ACH transfer in the production environment.
How many questions does the user have to answer correctly in order to automatically pass the KYC check?
The user must answer three of the five generated questions correctly in order to automatically pass KYC.
Is there a maximum number of times that I can run KYC/AML checks on the same Party?
Yes. You may only run KYC/AML checks on the same party three times within a 24 hour period.