B2B Compliance: BOI Report Filing as New Service

Empower your B2B services business with seamless Corporate Transparency Act (CTA) B2B compliance services by partnering with FincenFetch as your trusted filing engine. Don’t miss out on this opportunity to offer a solution to this new mandatory filing throughout your network and join this $20B filing market. Our industry-leading rates, ranging from $45 to less than $20 per report, ensure not only competitive pricing but also high-profit margins for your new FinCEN reporting services.

for B2B Services and Payroll Providers

B2B services providers should embrace the opportunity to make Corporate Transparency Act (CTA) compliance effortless for your business customers and capture a new revenue source. Your network and customer base are uniquely positioned to need FinCEN reporting services to stay in compliance with the new Corporate Transparency Act. Nearly every one of the businesses you help needs to file a BOI report this year to avoid fines of $500 per day or $10,000.

Integrate our automated FinCEN reporting solutions into your B2B services so businesses in your network can file FinCEN reports. This process is powered by our SOC2-certified, secure cloud system, ensuring top-notch security for your clients’ sensitive information. Our cutting-edge dashboard empowers you to effortlessly oversee, manage, and securely store all FinCEN report records.

Leverage our referral programs for ambitious business that use your B2B services who also want to get involved in this new $20B filing industry. Our tracking systems allow you to launch affiliate programs throughout you network to share filing revenue and track volumes .

Minimize liability and maximize B2B compliance with our filing flow that collects all necessary beneficial owner details and supports client verification for report accuracy. This pivotal step transfers the responsibility of accurate filing from your service to your clients, aligning with the latest FinCEN reporting regulations.

for B2B Services and Payroll Providers

WANT TO OFFER B2B COMPLIANCE AND FINCEN FILING EFFICIENTLY USING YOUR STAFF AND RESOURCES?

Secure and Easy Collection: Utilize our platform for secure and straightforward data collection and source tracking, ensuring a seamless filing process.

Initial and Free Updated Reports: Benefit from included initial reports and numerous free updated reports, minimizing your costs per filing and enabling you to offer a new billable service with ease.

Recommended Product Option:
YouCollect

NEED A MANAGED SOLUTION WITHIN YOUR B2B SERVICES BRAND BUT WANT TO OFFLOAD THE WORK?

ProReview Inclusion: Let our specialized filing team handle the heavy lifting with our ProReview feature.

Flexible Billing Options: Enjoy the freedom to bill reporting companies directly or allow our platform to collect client payments on your behalf, ensuring convenience for both you and your clients.

Recommended Product Options: YouCollect or WeCollect + ProReview

PREFER TO JUST ADVISE CUSTOMERS TO FILE REPORTS AND NEED A B2B COMPLIANCE SERVICE TO RECOMMEND?

Free Service: Enjoy the benefits of ReferPro at no cost to you with a custom landing page.

Optional Referral Fee: Earn a referral fee or revenue share for every BOI report filed through your custom landing page, making it a win-win situation for you and your clients.

Recommended Product Option: ReferPro

Our Team is available anytime to help your B2B services firm offer CTA B2B compliance. Book a free consultation or speak with our team today

Prefer to call us directly instead? We are ready to help you

Watch the video to see how FincenFetch makes CTA compliance simple for your firm and clients.
Fincenfetch Firm Dashboard
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Video Demo

Dashboard for B2B Compliance Companies and Firms

Take a tour of FincenFetch from your perspective. See how your firm can support secure filings quickly & easily.

Fincenfetch Company Dashboard

VIDEO DEMO

Dashboard for Clients and Customers

Take a tour of FincenFetch from your client’s perspective. This video shows your client’s included dashboard and report process.

for B2B Compliance Services and Payroll Providers

Our features deliver a perfect solution for your B2B compliance or payroll service to provide a new product using our FinCEN filing back-office-in-a-box. FinCEN BOI reports are mandatory for your entire customer group and present an opportunity to grow your business.

Effortlessly Process Unlimited B2B Compliance BOI Reports

Our system simplifies BOI report filing for B2B services and payroll providers. By automating repetitive tasks, team members can complete filing using just two functions, reducing processing time to as little as minutes per report. Automated client reminders and an intuitive dashboard interface facilitate seamless progress monitoring, while email notifications ensure staff are promptly alerted to any required actions, allowing them to focus on other priorities.

Track Referral Sources with Billing Codes

Mobilize your network to bring filing companies your way. Our systems make it easy to track referral sources for filings and upload client lists via CSVs. With 40M U.S. companies needing to file reports, your network’s reach can quickly multiply your annual revenue through this new compliance filing.

White-Labeled Online Filing Flow with FincenFetch

Offer your clients a personalized filing experience with FincenFetch, where every aspect of the online portal and emails is tailored to match your firm’s branding. From filing dashboards to communication, ensure your clients feel at home while managing their FinCEN compliance, all under your firm’s trusted name.

Rigorous Data Protection through SOC2 Compliance

FincenFetch is committed to data security through SOC2 standards. Our platform implements a robust set of over 80 security protocols, including stringent PII controls and external penetration testing, to ensure the confidentiality of client data.

Hassle-Free Bulk Import/Export for Lead Sources

Manage client data on a large scale with ease using our advanced CSV and API import capabilities, allowing for the quick start and filling of thousands of BOI reports from your lead sources. Exporting data is equally convenient, with several format options to meet your needs. We guarantee full data accessibility, with no restrictions on your data.

Customizable Information Input and Filing Confirmations

FincenFetch allows easy access to reports through a secure dashboard where your team or clients can input data. After filling essential fields, reports are ready for review and submission. Automatic confirmations are sent to clients after filing, ensuring peace of mind.

Fast and Secure B2B Compliance Report Updating Process

Capture ongoing revenue by keeping customer reports up-to-date effortlessly, as all documents are securely stored for easy access and swift updates. Reporting companies can ask for report revisions on-demand, with the process requiring your authorization. Simply adjust the new data and refile to maintain compliance.

Ensure Precision and Transfer Liability

Our user-friendly reporting tool for B2B and service providers guides clients through regulations and ensures precise BOI submissions. Both reporting companies and providers need to agree on data before sending it to FinCEN. Clients must confirm their reports are accurate and complete. All consents are recorded with IP addresses and time stamps for auditing.

Custom-Fit B2B Compliance Reminders for Proactive Report Management

Ensure your clients stay updated on CTA compliance with our tailored reminder system, avoiding missed FinCEN deadlines. This feature allows you to provide proactive, easy-to-follow compliance support, enhancing your reputation as a knowledgeable advisor. Customizable alerts keep clients informed about starting new reports, upcoming document expiration dates, or looming report deadlines.

Streamline Team Setup and Permissions Management with FincenFetch

FincenFetch streamlines adding your staff or filing team with complimentary extra seats. The platform allows detailed permission settings, giving team members tailored access—from specific clients to the full client roster. Adjust permissions for reviews, approvals, and settings according to each team member’s role.