TECHNOLOGY
Products We Provide
Broker-dealers, banking institutions, fund managers,
funding platforms, and private issuers who want to
access private investment markets can use LC
Escrow’s technology-based investment solutions.
Our products include:
• TransactAPI
• Marketplace-as-a-Service
• DirectInvest Button
• DirectAccreditation Button
- Exceptional API
- Know Your Customer (KYC) Checks
- Anti Money Laundering (AML) Checks
- Accredited Investor Verification
Accepts ACH Transfer, Check, or Wire Transfer - Send Documents for Electronic Signature
- Download Offering Documents
- Secure Storage of Personal & Confidential Information
TransactAPI
TransactAPI is a transactional technology platform
that enables online private securities offerings by
broker-dealers, funding platforms, and issuers. Our
standards-based API toolkit allows you to integrate
proprietary platforms fast and efficiently, saving you
time and money. Straight through processing of private
placement
transactions by TAPI benefits issuers,
intermediaries, and advisers, allowing for increased
transaction volumes, expanded investor access, and
faster processing times.
- Automated Transaction Engine based on RESTfUl API for
new or existing financing platforms - Allows the sponsor to customize the user experience.
- Checks to ensure that you know who you’re dealing with
(KYC) - AML (Anti-Money Laundering) Checks
- Verification of Accredited Investors
- Accepts ACH, Cheque, or Wire Transfer as payment
methods. - Sending documents for electronic signatures
- storing personal and confidential information in a
secure manner
Button for Direct Invest
Individual issuers can use the Direct Invest button to
make a single offering. The Direct Invest button,
which has the same functionality
as TransactAPI, can be easily integrated on a website,
within an iframe, or shared as a URL. Using the Direct
Invest button, investors can complete the entire
investment process, from seeing documents to e-signing
embedded subscription documents to entering payment
information.
The button can be adjusted to match a current
website’s color scheme, typeface, and style.
- Setup time is minimal.
- It can be used on any website.
- It’s possible to send it as a link in an email.
- Admin portal that is simple to utilize
- Process of transaction is simple.
- Checks to ensure that you know who you’re dealing with
(KYC) - AML (Anti-Money Laundering) Checks
- Verification of Accredited Investors
- Accepts ACH, Cheque, or Wire Transfer as payment
methods. - Sending Electronic Signature Documents
- Downloading Offering Documents
- Storage of Personal and Confidential Data in a Secure
Environment
Marketplace-as-a-Service
- Full white label funding platform
- Quick time to market: 2-3 weeks
- Installed software + SaaS solution
- Easy to use admin portal
- Can connect to existing website
- Pre-configured investment process
- Know Your Customer (KYC) Checks
- Anti Money Laundering (AML) Checks
- Accredited Investor Verification
- Accepts ACH Transfer, Check, or Wire Transfer
- Send Documents for Electronic Signature
- Download Offering Documents
- Secure Storage of Personal & Confidential Information
Marketplace Service
Service TransactAPI’s capability as a white label
solution is completely integrated. Our MaaS, sometimes
known as a “platform in a box,” is a
quick-to-market solution. MaaS, which is powered by
TransactAPI, can be modified to match your platform’s
demands and incorporates your logo and branding.
Our white-label platforms provide with the option to
modify all investor-facing information,
upload offering documentation and materials, and
process investments by cheques, wire, or ACH payments
right out of the box.
- Platform for full white label funding
- Time to market is quick: 2-3 weeks
- SaaS solution + installed software
- Admin portal that is simple to utilize
- Can be linked to an existing website
- Investment procedure that has been pre-programmed
- Checks to ensure that you know who you’re dealing with
(KYC) - AML (Anti-Money Laundering) Checks
- Verification of Accredited Investors
- Accepts ACH, Check, or Wire Transfer as payment
methods. - Sending Electronic Signature Documents Downloading
Offering Documents - Storage of Personal and Confidential Data in a Secure
Environment
Processing of Payments
LC Escrow processes ACH payments for exempt offerings and
credit card payments for Reg CF offerings.
Our payment processing can be used in conjunction
with any of our other technological solutions or as a
separate service.