TransactAPI
Power online securities offerings inside your platform.
A standards-based RESTful API that streamlines investor onboarding, KYC/AML, accredited investor verification, e-signature, and payment processing. Keep full control over your UI.
- Full lifecycle: offering → onboarding → KYC/AML → payment → docs
- Sandbox and production environments with webhooks
- BD safe-harbor coverage for verification
- Sponsor-controlled UI and branding
Opera IP
Launch a full platform in 1–2 business days.
A fully white-labeled investor portal running on TransactAPI. Your logo, your branding, your offering, without writing a line of code.
- Quick time to market: 1–2 business days
- Easy-to-use admin portal for managing investors
- Pre-configured investment flow, fully configurable
- Connects to your existing marketing website
Opera IQ
Accredited investor verification, on any page.
A secure, customizable micro-portal for 506(c) accredited investor verification, KYC, and AML. Embed on any webpage or send as a link. Issuers see status, never raw documents.
- Rule 506(c) compliant under BD safe harbor
- Income, net worth, or 3rd-party letter methods
- Embed via iframe or share via secure link
- Admin portal with real-time status updates
Looking for just investor verification?
Accredited investor verification, qualified purchaser status, KYC/AML, and bad-actor checks aren't a separate product; they're capabilities of the platform, delivered through whichever product fits how you work.
Which one is right for you?
Same engine under the hood. Different shapes depending on what you need.
| TransactAPI | Opera IP | Opera IQ | |
|---|---|---|---|
| Deployment | |||
| Format | RESTful API | Branded portal | Embeddable widget |
| Time to launch | Custom | 1–2 business days | 1 business day |
| Development team required | ✓ | – | – |
| Embed in your existing site | via API | Link out | ✓ |
| Capabilities | |||
| Investor onboarding | ✓ | ✓ | – |
| KYC / AML screening | ✓ | ✓ | ✓ |
| Accredited investor verification | ✓ | ✓ | ✓ |
| E-signature (Docusign) | ✓ | ✓ | – |
| Payment processing (ACH, wire, check) | ✓ | ✓ | – |
| Subscription documents | ✓ | ✓ | – |
| Secure storage + audit trail | ✓ | ✓ | ✓ |
| Best for | |||
| Teams with developers who want full UI control | Issuers needing a turnkey branded portal fast | Issuers running 506(c) raises that need verification at scale | |
Schedule a 20-minute walkthrough and we'll help you pick the right entry point.