Investor Suitability Checks

Order Intent and Order Creation APIs are designed to facilitate compliant investment orders by implementing the following validations:

Validation PropertyDescription
InstrumentVerifies the instrument is enabled for distribution, available for investment orders, and whether the fund has a lockup period prohibiting sell orders
Investor ProfileConfirms whether the investor meets regulatory requirements and possesses the appropriate accreditation to invest in a specific instrument offering.
Payment MethodChecks if the payment method is active and whether any crucial information is missing
AmountConfirms that the amount meets the minimum investment requirements for an instrument, based on the investor qualification of the fund instrument