Whether you are a law or accounting firm, a registered agent, or a professional advisor firm, your organization plays a crucial role in ensuring the companies you serve remain compliant with the Corporate Transparency Act. In your role as a trusted advisor, you can partner with FinCEN Report Company to help combat financial crimes like money laundering, tax fraud, and human trafficking.

We’ve created a suite of tools designed specifically for professionals like you. Our platform simplifies the reporting process and enhances your service offerings. You can manage multiple clients effortlessly, stay ahead of regulatory changes, and provide unmatched support with our cutting-edge solutions.

Easily upload key documents and manage filing history via the dashboard in our online platform.

Our patent-pending system has been certified by Breachlock to securely upload and store required information.

Manage filing for multiple entities and make updates needed to ensure compliance with ease.

We provide training for your team and are available to answer any questions and/or technical issues.

1

A comprehensive list of documents from the reporting company to aid your analysis.

2

A logic flow checklist that helps you advise the reporting company as to its beneficial owners.

3

A confirmatory letter that verifies the client’s beneficial owner identification.

4

A checklist for use by a senior professional to review the work of a junior professional to ensure quality control and minimize the risk of error.

All beneficial owners need to provide their name.

Those listed as a beneficial owner must also provide an address they are connected to.

Respond to simple questions (such as date of birth) to help complete your profile.

Upload a copy of a government issued identification for each beneficial owner listed.