This method is used to create an Entity party. This method will return the entity Party ID as a successful response.

Request Parameters

clientIDyesstringTransactAPI Client ID
developerAPIKeyyesstringTransactAPI Developer Key
partyIdyesintegerParty ID that is generated by the API once an entity party is created (createEntity)
domicilenoconditionalU.S. Domicile or non-U.S.
entityNamenostringName of the Entity
entityTypenoconditionalRevocable Trust, Irrevocable Trust, Limited Partnership, LLC, Corporation
entityDescnostringDescription of the entity
einnostringThe entity's Employer Identification number (EIN) or Individual Social Security Number if applicable
primCountrynostringThe country in which the entity's primary physical address is located
primAddress1nostringThe entity's primary physical address, Line 1
primAddress2nostringThe entity's primary physical address, Line 2
primCitynostringThe city in which the entity's primary physical address is located
primStatenostringThe state (must be two letter code only) in which the entity's primary physical address is located. (It is optional for non-U.S. entities)
primZipnostringThe Zip / postal code of the entity's primary physical address
emailAddressnostringEntity party's primary email address
emailAddress2nostringEntity party's secondary email address
phonenointegerEntity party's primary phone number
phone2nointegerEntity party's secondary phone number
totalAssetsnointegerTotal amount of the entity's assets
ownersAInoconditionalYes or No. Are the owners/members of the entity accredited investors?
KYCstatusnoconditionalKnow Your Customer (KYC) Status: Pending, Auto Approved, Manually Approved, Disapproved. Default status is "Pending"
AMLstatusnoconditionalAnti-Money Laundering (AML) Status: Pending, Auto Approved, Manually Approved, Disapproved. Default status is "Pending"
AMLdatenostringDate of Anti-Money Laundering (AML) status update from the default "Pending" status
tagsnostringUp to 10 tags can be added to an account separated by commas. These are generally completed in the TAPI Admin interface or with question-based tag generation
notesnostringFree form text for any notes that need to be added to the entity party
updatedIpAddressyesintegerIP address associated with the updateEntity method call

Sample Request

curl -k -X POST https://api-sandboxdash.norcapsecurities.com/tapiv3/index.php/v3/updateEntity
 -d developerAPIKey=somedeveloperkey
 -d clientID=someclientid
 -d partyId=P48864
 -d domicile=U.S. domicile
 -d entityName=John
 -d entityType=LLC
 -d entityDesc=Description
 -d EIN=112223333
 -d primCountry=USA
 -d primAddress1=PEACHTREE PLACE
 -d primAddress2=PEACHTREE PLACE
 -d primCity=Atlanta
 -d primState=GA
 -d primZip=30318
 -d [email protected]
 -d [email protected]
 -d phone=11223364585
 -d phone2=565656565
 -d totalAssets=10c
 -d ownersAI=Yes
 -d KYCstatus=Pending
 -d AMLstatus=Pending
 -d AMLdate=03-15-2016
 -d tags=tags
 -d updatedIpAddress=
 -d notes=Notes Added

Response Parameters

statusCodestringAPI Status Code
statusDescstringAPI Status Description
partyIdintegerUnique identifier code for the entity party

Sample Response

  "statusCode": "101",
  "statusDesc": "Ok",
  "entityDetails": {
  "1": [{
  "partyId": "P48864" 

Test it Yourself!

Click Try It! to start a request and see the response here!