File BOI reports in minutes for any number of clients on the leading CTA compliance platform for firms.
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Secure your CTA services on FincenFetch, a certified SOC 2 organization and FinCEN filing platform used by hundreds of U.S. accounting and law firms.
FILE CLIENT BOI REPORTS SECURELY IN MINUTES
FincenFetch offers the highest level of features and workflow customization in the industry. Manage BOI reporting the way you want using our SOC2 secure cloud platform.
Quickly gather beneficial ownership information by sending clients a secure link or importing data first. Once collected, FincenFetch files your reports with FinCEN and provides confirmation transcripts. Our user-friendly portals guide business owners through the filing process, making it easy to understand regulations and submit accurate information. Information imports are simple and supporting with CSV files or API connections.
Choose a solution based on whether you charge customers or clients one-time payments or annual “CTA Compliance” fees. Our affordable solutions are crafted to fit your industry’s whether you’re an accounting firm, law firm, CAM, or filing service.
Select a number of EINs to support from 50/100/250/500/1000 or more for pricing between $55 and $25 per reporting company annually. Plans initial filings and unlimited updated reports. Upgrade tiers as you grow and enjoy discounts of about 50% on base costs in year two to make ongoing CTA compliance affordable for clients and profitable for your firm.
Price per EIN
Upfront cost
Best for
Access all features on our filing platform at a low upfront cost and pay $70 or for each report. Perfect for firms and filing services that want to offer filing services but don’t know how many clients they will need to support.
Price per report
Upfront cost
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For firms that don’t want to offer BOI filing but need it completed for their clients. Refer your clients to our expert filing team for a secure, simple, and fast solution for clients that need BOl reports filed. Choose to earn referral fees for each filing if preferred.
Price per report:
Upfront cost:
Best for:
Secure the best rates with bulk report purchases tailored to any volume. Benefit from bundled updated reports for users and integrate with our API for seamless reporting from your site. Choose automated or manual reviews depending on your model.
Price per report
Upfront cost
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Click a video to see your firm’s filing dashboard, client experiences, A.I. features, efiling error checking and more
Choose a CTA filing solution for your firm supporting white-labeled software, free client access, SOC2 secure filing support services, included FinCEN e-filing, APIs for integration, or referral options.
Choose a time to speak with our team about your beneficial ownership reporting needs.
Enter the estimated number of companies you currently serve with other filing services to calculate your potential FinCEN filing revenue for 2024 and recurring revenue in subsequent years.
Our collaborative report process allows either your client or your firm to add report data. Both sides have the opportunity to confirm before it's filed to FinCEN.
Upload your logo to white label the system, offering your clients an online platform experience matching the branding for your firm.
Simply click file to send reports to FinCEN and get back confirmation transcripts which are automatically shared with clients.
Provide your own filing terms and conditions, and require clients agree at the start of each FinCEN report.
Automatic emails can send each month letting your clients know when updated reports are required to keep clients compliant while generating filling revenue.
Clients can request updated reports easily from their dashboard and update just the information that changed to make staying compliant simple and fast.
Start new reports using our API and link our filing platform to your website or payment page for FinCEN filing integration.
Keep clients moving with automatic emails that remind them to finalize their FinCEN report information.
Add deadlines and notes to reports to make clients aware of filing deadlines and keep internal records for your staff.
Add specific staff emails to notifications so your team can know when to log in to start a report, complete a review, or answer a question for a client.
Your clients or firm can click to get help at any stage of their report filing process and be routed to our technical team to help them as needed.
Our system allows you to import CSV files to quickly start reports for hundred of clients at once. You can also easy download your report data from the platform.
Our tools can check for FinCEN filing exemptions with each report you start for clients and record exemptions for review.
Provide your own filing terms and conditions, and require clients agree at the start of each FinCEN report.
Set your staff permissions to match the roles they hold in your office. All new access attempts are logged and secured with MFA.
Your alert emails match your branding by including your logos in platform communications with your clients.