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TECHNOLOGY

Our Products

North Capital offers technology-based investment solutions to broker-dealers, banks, fund managers, funding platforms, and private issuers who wish to access private investment markets.

Our products include:

• TransactAPI
• Opera IP - White Label Platform
• Opera IQ - Investor Qualification 
• Accreditation Verification 

RESTful API

Accepts ACH Transfer, Check, or Wire Transfer

Know Your Customer (KYC) Checks

Send Documents for Electronic Signature

Anti Money Laundering (AML) Checks

Download Offering Documents

Accredited Investor Verification

Secure Storage of Personal & Confidential Information

TransactAPI

TransactAPI is a transactional technology platform that enables broker-dealers, funding platforms, and issuers to conduct online private securities offerings. Our standards-based API toolkit can be quickly and easily integrated with proprietary platforms, saving development time and money. Issuers, intermediaries, and advisors can benefit from TAPI’s straight through processing of private placement transactions, which enables higher transaction volumes, expands access to investors, and reduces processing times.

  • RESTful API

  • Automated Transaction engine for new or existing funding platforms

  • Allows sponsor to tailor it’s user experience

  • 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

Opera IP

Opera IP fully integrates the capability of TransactAPI as a white label investor portal solution. Commonly referred to as a ‘platform in a box’, Opera IP is a quick-to-market solution. The solution incorporates your logo and branding, and is highly configurable to meet your needs.

 

Out of the box, our white-label platform includes the ability to customize all investor-facing information, upload offering documents and materials, and process investments through checks, wire or ACH transfers.

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  • Full white label funding platform

  • Quick time to market: less than 1 week

  • Installed software + SaaS solution

  • Easy to use admin portal

  • Can connect to existing website

  • Full investor onboarding and investment 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

Opera IQ

Opera IQ is an automated solution for verifying your qualifying your investors for both their accredited investor status and KYC/AML. It’s a seamless and customizable microportal that can connected to any web page for your Reg D 506(c) offering.

 

Your investors can verify their identity and submit their accreditation verification documents in one sitting. Additionally, Opera IQ conducts Know Your Customer and Anti-Money Laundering verification to qualify your investors.

  • Quick set up

  • Can be connected to any webpage

  • Can be sent as a link in an email

  • Easy to use admin portal

  • Verify identity of investor

  • Know Your Customer (KYC) Checks

  • Anti Money Laundering (AML) Checks

  • Accredited Investor Verification

  • Secure Storage of Personal & Confidential Information

Payment Processing

North Capital provides ACH payment processing for exempt offerings and credit card processing for private offerings. Our payment processing is integrated with all of our other technology products or can be a stand-alone service.

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