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Onboarding an Entity Party

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

  1. Create the entity
  2. Perform AML on entity
  3. Create one account (e.g. Jane and John Smith JWROS)
  4. Create individual A's party
  5. Perform KYC/AML on Party A
  6. Create individual B's party
  7. Perform KYC/AML on Party B
  8. 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