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GuidesAPI Reference

TransactAPI Introduction

  • Welcome
  • Webhook Documentation
  • Authentication
  • Error Codes
  • Suggested Workflows
  • Knowledge Base

TransactAPI Developer Guide

  • Getting Started With APIs
  • Getting API Keys
  • Setting Up an Offering
  • Investor Onboarding Overview
    • Onboarding Individuals
    • Onboarding a Joint Party
    • Onboarding an Entity Party
  • Qualifying Investors Overview
    • KYC/AML Verification
    • Suitability Verification
    • Accredited Investor Verification
  • Subscription Overview
    • Creating a Trade
    • Subscription or Trade Documents
  • Payments Overview
    • ACH Payments
    • Credit Card Payments
    • Wire, Check, and IRA Payments
  • Ongoing Management of an Offering
    • Investor Refunds and Returns
  • Obtaining Production Keys

TransactAPI Admin Guide

  • Welcome
  • Dashboard
    • Secondary Trades Directory
    • Accounts Directory
    • Parties Directory
    • Offerings Directory
    • Trades Directory
    • Administrative Directory
  • Accounts View
    • Bulk Action
    • Add Account
    • Archived Accounts
    • Account ID
  • Parties View
    • KYC/AML General Information
    • Bulk Action
    • Entities
    • Add New Individual Party
    • Add New Entity Party
    • Archived Parties/Entities
    • Party ID
  • Offerings View
    • Add New Offering
    • View Issuers
    • View DirectInvest Buttons
    • Archived Offerings
    • Bulk Actions
    • Offering ID
  • Trades View
    • View Return Requests
    • Archived Trades
    • Create Trade
    • Trade Review
    • Bulk Upload Trades
    • Bulk Action
    • Trades Table Hyperlinks
    • Trade ID
    • Trade Statuses
    • Payment Statuses
  • Reporting View
  • Administrative View
    • View Audit Log
    • Update Webhook Auth Key
    • Client User
    • ATS Webhook
    • API Documentation
    • KYC/AML Testing Information
    • OFAC/SDN Testing Information
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Onboarding Individuals

Suggest Edits

To onboard an individual is quite simple.

  1. Create a party
    1. Perform KYC/AML
  2. Create an account
  3. Create a link of the two data objects

API METHODS

createParty
createAccount
createLink

WEBHOOKS

createParty
createAccount
createLink

Updated 5 months ago

What’s Next
  • Qualifying Investors Overview
  • Table of Contents
    • API METHODS
    • WEBHOOKS