The following are suggested workflows to help you get started with TransactAPI.

Create an Offering

Perform KYC/AML

PerformKycAml

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Other Resources

Contact techsupport@northcapital.com to get access to instructions on how to test this process in the sandbox environment.

Onboard an Individual

individual

Onboard an Entity

Fund Movement Process

Request Manual KYC/AML Review

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API Methods

Webhooks

Accredited Investor Verification Request

Send Subscription Documents via DocuSign

Tracking Trade Statuses

Suitability