| clientID |
yes |
string |
Transact API Client ID |
| developerAPIKey |
yes |
string |
Transact API Developer Key |
| accountRegistration |
yes |
string |
Investor Account Name. Must be the exact registration of the account, such as "John Doe and Jane Doe JTWROS" or "John Doe IRA" or "Doe Family Trust" |
| type |
yes |
conditional |
Type of Account: Individual, Entity, TIC, JTWROS, IRA, SepIRA, ROTH,Joint |
| entityType |
no |
conditional |
Type of Entity: Revocable Trust, Irrevocable Trust, Limited Partnership, LLC, Corporation |
| domesticYN |
yes |
conditional |
Domestic or International Account - "domestic_account" or "international_account" |
| streetAddress1 |
yes |
string |
Account Street Address Line 1 |
| streetAddress2 |
no |
string |
Account Street Address Line 2 |
| city |
yes |
string |
Account City |
| state |
yes |
string |
Account State (Optional for non-U.S. parties) |
| zip |
yes |
string |
Account Zip/Postal Code |
| country |
yes |
string |
Account Country |
| email |
no |
string |
Account Primary Email Address |
| phone |
no |
integer |
Account Primary Phone Number |
| taxID |
no |
integer |
Account Tax ID Number |
| KYCstatus |
yes |
conditional |
Know Your Customer(KYC) Status: Pending, Auto Approved, Manually Approved, Disapproved.
The default status is "Pending" |
| AMLstatus |
yes |
conditional |
Anti-Money Laundering (AML) Status: Pending, Auto Approved, Manually Approved, Disapproved.
The default status is "Pending" |
| AMLdate |
no |
date |
Date that the Anti-Money Laundering (AML) status was updated from the default "Pending" status. |
| suitabilityScore |
no |
integer |
Score from 1 to 5. 5 being most suitable and 1 being least suitable. |
| suitabilityDate |
no |
date |
Date that a Registered Representative (RR) approved the suitability for the account. |
| suitabilityApprover |
no |
string |
The name of the Registered Representative (RR) that approved the suitability for the account. |
| AccreditedStatus |
yes |
conditional |
The Accreditation Status for the Account: Pending, Self Accredited, Verified Accredited, Not Accredited.
The default status is "Pending" |
| Allow |
no |
conditional |
How the account was accredited: Income, Assets, All parties accredited, Pending |
| AIdate |
no |
date |
The date that the most recent accreditation review will expire. |
| 506cLimit |
no |
integer |
The maximum total dollar amount that can be invested in Regulation D 506(c) offerings by this account. |
| accountTotalLimit |
no |
integer |
The maximum total amount that can be invested from this account. |
| singleInvestmentLimit |
no |
integer |
The maximum amount that can be invested in a single investment for the account. |
| associatedAC |
no |
conditional |
Is the account associated with a broker-dealer? Yes or No |
| syndicate |
no |
conditional |
Yes or No. Generally completed in the Admin interface following a discussion with the Investor. |
| tags |
no |
string |
Up 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. |
| notes |
no |
string |
Free form text for any notes that need to be added to the account. |
| approvalStatus |
yes |
conditional |
Principal Approval Status: Pending, Approved, Not Approved |
| approvalPrincipal |
no |
string |
Name of Principal Reviewing the Account |
| approvalLastReview |
no |
date |
Date of previous accreditation review. |
| field1 |
no |
string |
Additional information relating to the account. Custom Field 1 |
| field2 |
no |
string |
Additional information relating to the account. Custom Field 2 |
| field3 |
no |
string |
Additional information relating to the account. Custom Field 3 |
