Easily manage FinCEN reporting for any number of clients at your law firm with in-house BOI reporting software or choose our referral options to connect your clients to BOI filing experts.
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.
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.
Dashboards for firms and clients include everything for managing filings, updating reports, and keeping clients CTA-compliant.
Client filings complete in minutes per report, requiring just one junior staff member using our automated workflows.
Automatic filing review features spare clients from FinCEN fines, direct mail scams, and the 80% error rate for self filers.
Both your firm and your clients have easy access to reports to support either side entering data for BOI filing.
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
Make CTA compliance simple with affordable up-front prices that include reports at good prices.
A comprehensive FinCEN filing platform tuned for hands-on providers. File BOI reports in as little at 3 to 5 minutes per report and enjoy dozens of features to automate offering Corporate Transparency Act services.Start filing with minimal cost without having to choose to a minimum filing volume.
A comprehensive FinCEN filing platform tuned for minimal up-front cost for those who are unsure what report volume they need.
Get started with minimal cost with all features and we collect filing fees for you on a revenue share model.
A comprehensive FinCEN filing platform tuned for hands-on providers who need a platform to collects payments from clients and minimal up-front cost. Choose your report price, load your clients into the system, and the platform will invite them to complete reports and collect payments. Revenue is split 50/50 between the platform and you.Refer filers to our experts for a secure hands-off approach to CTA compliance, and earn optional referral revenue through sharing a simple link.
A solution for those that wish to remain hands-off and simply send their clients or customer to a secure landing page for filing where our team handles everything. Optional referral revenue commission available for each filing if selected, and our team can craft custom content to share with your clients, customers, or audience.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.
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 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.
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.
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.
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.
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.
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.
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.
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.
