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
Marketplace-as-a-Service
DirectInvest Button
DirectAccreditation Button

  • RESTful API
  • 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

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

DirectInvest Button

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.

  • 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

Marketplace-as-a-Service

Marketplace-as-a-Service fully integrates the capability of TransactAPI as a white label solution. Commonly referred to as a ‘platform in a box’, our MaaS is a quick-to-market solution. Powered by TransactAPI, MaaS incorporates your logo and branding, and can be customized to meet your platform needs. Out of the box, our white-label platforms include the ability to customize all investor-facing information, upload offering documents and materials, and process investments through checks, wire or ACH transfers.

  • Full white label funding platform
  • Quick time to market: 2-3 weeks
  • Installed software + SaaS solution
  • Easy to use admin portal
  • Can connect to existing website
  • Pre-configured 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

DirectAccreditation Button

The Direct Accreditation Button is an automated solution for verifying your investors’ accredited status. It’s a seamless and customizable microportal that can be placed on any web page for your Reg D offering.

Your investors can verify their identity and submit their verification documents in one sitting. Additionally, the Direct Accreditation Button conducts Know Your Customer and Anti-Money Laundering verification to qualify your investors.

  • Quick set up
  • Can be placed on 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 Reg CF. Our payment processing is integrated with all of our other technology products or can be a stand-alone service.