Onboarding an Entity Party

To onboard an entity, only a few simple steps are necessary:

  1. Create the entity
    1. Perform AML on entity
  2. Create one account (e.g. Jane and John Smith JWROS)
  3. Create individual A's party
    1. Perform KYC/AML on Party A
  4. Create individual B's party
    1. Perform KYC/AML on Party B
  5. Create a link of the two parties and entity to the one account data objects


API METHODS

createEntity
createAccount
createParty
createLink

WEBHOOKS

createAccount
createLink
createParty


What’s Next