API status

User onboarding

This guide walks you through onboarding a user in the Investment API. It includes user creation , regulatory checks and regulatory identifiers.

Our flexible regulatory checks ensure that the onboarding process only takes a few seconds instead of days.

Prerequisites

  • You can start onboarding users as soon as you have completed the steps listed in the "Getting started" tutorial.

  • Onboarding for businesses is not supported, but will follow soon. Currently, we only support onboarding and opening securities accounts for individuals.

  • Support for information on the user’s tax residency and the Common Reporting Standard (CRS) is currently under development and will follow soon. Currently, we only onboard users that are non-US persons.

Implementation steps

Read the next chapters, in which we describe step by step how you can onboard a user.