CTA Compliance Solutions for Attorneys

Easily manage FinCEN reporting for any number of clients at your firm with in-house BOI reporting software or choose our referral options to connect your clients to BOI filing experts.

Accountalent
boi-filers2
burnett
clear-view
cta-works
fincen-reporting-inc
manzelli-consulting
boi-filers

Join Over 100 Law Firms Choosing FincenFetch BOI Reporting Solutions

FincenFetch provides CTA compliance solutions for attorneys in practice areas such as real estate, taxation, trusts, business law, or others working with client entities impacted by FinCEN’s reporting rule. Whether you prefer to handle filings in-house with SOC2 secure BOI reporting software or refer clients to filing experts, we have the tools to streamline your process and reduce filing times to just minutes per report.

Explore the Video Demo

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

Industry Leading Features Make BOI Reporting Fast and Secure

FincenFetch leads the market in supporting features for BOI reporting. Our CTA compliance software includes tracking for firms, data importing, e-filing, automatic client reminders, easy updated reports, and dozens of others.

Complete CTA
Compliance Solution

Dashboards for firms and clients include everything for managing filings, updating reports, and keeping clients CTA-compliant.

Reports Done Accurately
in Minutes

Client filings complete in minutes per report, requiring just one junior staff member using our automated workflows.

Safe Filings
Avoid Fines

Automatic filing review features spare clients from FinCEN fines, direct mail scams, and the 80% error rate for self filers.

Shared Report
Dashboards

Both your firm and your clients have easy access to reports to support either side entering data for BOI filing.

In-house Platforms &
Referral Solutions

Select programs to file in-house, collect filing fees for you, or refer clients to a SOC2 secure specialized service

Choose a time to speak with our team about your CTA compliance solution needs

Have questions or prefer to call us directly?

Choose Your Solution to Join a $20B Filing Market Requiring Filings from 40M U.S. Businesses

Streamlined beneficial ownership filing software & services can help you support clients in just minutes per report or offload these filings externally to non-competitive experts. Explore options that fit best for your firm.
HANDS-ON SOLUTION

YouCollect

Cost per filing:
$50 to $24 based on volume. Prepaid in Upfront Cost.
Minimum Companies:
250 reporting companies
Updated reports:
Free for 1 year
API access:
Free
White label:
Free (optional)
HANDS-ON SOLUTION

Pay per File

Cost per filing:
$70
Minimum Companies:
No minimum
Updated reports:
$35
API access:
Free
White label:
Free (optional)
HANDS-ON SOLUTION

WeCollect

Cost per filing:
Free for you - you choose customer price (minimums apply)
Minimum Companies:
No minimum
Updated reports:
Free for you - you choose customer price (minimums apply)
Revenue Share:
50% of collected revenue
API access:
Free
White label:
Free (optional)
HANDS-OFF OPTION

ReferPro

Cost per filing:
You choose customer price (minimums apply)
Minimum Companies:
No minimum
Upfront Cost:
FREE
Updated reports:
Customer/client pays
Revenue Share:
Referral commission available (optional)
Filing Review:
Included

Benefits of Our CTA Compliance Solutions for Law Firms

Law firms need a comprehensive solution that extends beyond just filing BOI reports to effectively manage their clients’ needs. FincenFetch is crafted with law firms in mind, offering specialized features for optimal client and report management.

Handle Thousands of Reports per Staff-member

Team members only need to interact with two functions for filing reports and can automate everything else, meaning reports only require 3 to 5 minutes of staff time. Client reminders keep things moving behind the scenes and your dashboard shows the status of every report with easy progress bars. External emails let staff know when to check in so they can focus on other tasks.

SOC2 Secure to Protect Your Data

SOC2 standards secure your client data at all times with 80+ security controls in place. Our organization above and beyond industry standards with additional PII controls, 8x the required penetration testing, redundancy procedures, and strict limitations on access to secure environments. We never share or sell data and use data ONLY for filing FinCEN reports.

Flexibility to Add Information as a Firm or Client

Reports are accessible to both your firm and clients from their secure dashboard. Either side can add report information. Once all mandatory fields are complete, it is ready for review and filing. Confirmation transcripts are automatically sent to your clients when reports are filed to give your clients peace of mind.

Ensure Accuracy and Limit Liability for FinCEN Reporting

Make reporting simple for your clients with a guided workflow ensuring clients understand the regulation and provide the correct information for their BOI report. Both the client and the firm review and confirm final information before reports go to FinCEN. Clients must confirm and agree that their filings are complete and accurate. Consent is IP logged and timestamped for audit. Add your own terms if you need specific agreements with clients before handling filings.

Automatic Free Compliance Reminders for your Clients

Stay ahead of CTA compliance with our customizable client reminders, ensuring your clients never miss a FinCEN reporting deadline. Our platform empowers you to provide proactive, stress-free services to clients, enhancing your value as a trusted advisor through the complexities of regulatory compliance. Customizable reminders let clients know when they need to start a new report, if a document is expiring, or if they need to finish a report with an approaching deadline.

Easily Import or Export Client Data

Manage large volumes of client filings effortlessly with CSV and API data import functions allowing you to start and populate thousands of reports at once. Exporting data is equally easy with multiple options for formats. We never hold your data hostage.

Save and Load Beneficial Owners to Many Reports

Your firm and your clients can save frequently-used owners to quickly complete BOI reports. You can even invite owners via email to add just their own information without exposing the information of the other owners.

White Labeled Portal and Emails Branded for your Firm

Provide your clients with a trusted online filing flow matching your firm’s branding. FincenFetch is your firm’s toolkit with filing dashboards and emails that incorporate your firm’s logos to give your clients a familiar experience as they get compliant with FinCEN.

Updated Reports Done in Minutes

All reports are securely stored to load for fast updates. Clients can request updated reports at any time with your approval. Updating reports means simply changing the updated information and refiling to stay in compliance.

Team Permissions

Inviting your staff or filing team and setting permissions is easy with FincenFetch. We offer extra seats for staff at no cost and allow you to set granular access permissions for each team member. Team members can be set to see only their own clients or the whole firm’s client base. Other settings for reviews, approvals, settings, etc can be turned on or off depending on the staff member’s needed access level.