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TransactAPI: Powering Online Securities Offerings Inside Your Platform

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Private placements require coordination across investor onboarding, compliance checks, subscription documentation, and payment processing. TransactAPI is North Capital’s standards-based RESTful API designed to streamline these workflows for broker-dealers, funding platforms, and issuers conducting private securities offerings.

 

TransactAPI enables firms to build compliant private placement infrastructure directly into their platforms. Through a single integration, the entire investor experience is streamlined. The API covers KYC and AML screening, accredited investor verification, delivery and e-signature of subscription documents, with payment processing solutions such as ACH or wire instructions. 

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The platform integrates with leading third-party providers for identity verification and electronic signatures, and provides payment processing, allowing firms to reduce operational complexity while maintaining control over the investor experience.

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TransactAPI supports the full lifecycle of a private offering. Firms have complete control over the interface and user experience, simply leveraging the API functions that are needed, removing unnecessary steps in the investor flow. 

Built for platforms that require scalable infrastructure and regulatory alignment, TransactAPI provides the core transaction layer for modern private market investment platforms

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With a singular point of integration, broker-dealers, funding platforms, and issuers can run online transactions with straight-through processing for private placement workflows and eliminate multiple third-party vendors

 

The offering lifecycle mapped: create an offering, onboard individuals and entities, run KYC/AML, request accredited investor verification, process investor payment, send subscription docs via Docusign, and track trade statuses end-to-end. The entire flow only takes an investor a few minutes. 

 

Core capabilities

  • RESTful API: Integrate into new or existing platforms with sandbox and production environments to de-risk your rollout.

  • Automated transaction engine: Standardize how offerings, subscriptions, and investor accounts move through their lifecycle, so operations can scale with less friction.

  • Tailored user experience: Keep your UI and branding; TransactAPI supports sponsor-controlled flows. North Capital also offers white-label options built on the same engine.

  • KYC checks: Initiate identity verification workflows and keep results tied to the investor record for easier compliance review.

  • AML checks: Run anti-money laundering verification and handle exceptions with workflows that support manual review.

  • Accredited investor verification: Ensure a secure, seamless user experience while maintaining compliance for investor verifications.

  • ACH, credit card, check, or wire: Accept common payment methods and route funds into the correct escrow account once escrow is opened and the offering is created.

  • E-signature + offering documents: Send subscription packages for electronic signature (including Docusign workflows) and give investors on-demand access to offering materials.

  • Secure storage: Store personal and confidential information and maintain a centralized document trail for oversight and audit readiness.

 

Built for regulated private markets

 

North Capital Private Securities is a self-clearing broker-dealer that facilitates escrow through banks for offerings under Reg D, Reg A+, Reg S, and Reg CF. North Capital Private Securities Corporation is a registered broker-dealer and member of FINRA and SIPC.

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Schedule a demo to see a full workflow in action, from onboarding through funds movement, so your compliance, operations, and product teams can align on a faster, cleaner path to launch.

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