End-to-End Solution

Complete end-to-end solution: Website and backend, all pre-configured for your business.

Expand your offerings

Offer CTA Compliance as a Value-Added Service: Expand your offerings and attract new clients.

Ensure Client Peace of Mind

Ensure Client Peace of Mind: Help clients avoid penalties and meet FinCEN’s deadlines with ease.

Discover the Potential Revenue from Corporate Transparency Act BOI Reporting for Your Firm

Enter the amount your firm might charge per report and the number of clients your firm services to estimate the potential revenue increase from Corporate Transparency Act Beneficial Ownership Information (BOI) report filings for the years 2024, 2025, and beyond. This will help you get an accurate estimate of the revenue your firm could generate.

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Your Firm’s Filing Dashboard

Take a tour of FinCenSent from your perspective. Discover how your firm can securely file with ease and speed.

  • Easily support thousands of clients.
  • Offer CTA compliance at your firm.
  • Keep your clients compliant.
  • Make filing easy for your clients.

 

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Your Client’s Filing Experience

Take a tour of FinCenSent from your client’s perspective. This video shows your client’s included dashboard.

  • Regulation easily explained to your clients.
  • Get the information correctly the first time.
  • Clients can finish reports in 15 minutes.
  • Both your firm or client can provide report information.

As a client of FinCenTec, I am thoroughly impressed with their platform. It has enabled our firm to file BOI reports quickly and easily, significantly enhancing our efficiency. The user-friendly interface and robust security measures have streamlined our reporting processes, saving us time and reducing errors. Highly recommended!

Scott Smart / Smart CTA Filings

FinCenTec made submitting BOI reports to FinCEN.gov incredibly easy. Their end-to-end solution streamlined the entire process, and onboarding was a breeze without needing to build anything on our side. The platform is intuitive and efficient, allowing us to comply with the Corporate Transparency Act effortlessly. Highly recommended for firms looking for a hassle-free compliance tool!

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Since integrating FinCenTec into our operations, we have observed a marked increase in both review accuracy and overall efficiency. The platform’s end-to-end solution has streamlined the submission of BOI reports to FinCEN.gov, significantly simplifying the process.

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A PLATFORM FOR PROFESSIONALS

FincenTec for Law & Accounting Firms

Explore our streamlined Corporate Transparency Act filing platform solution to support your industry and clients. Gain full awareness of any number of filings using our specialized dashboard and secure e-file platform for beneficial ownership information reporting.

  • Regulation easily explained to your clients.
  • Get the information correctly the first time.
  • Clients can finish reports in 15 minutes.
  • Both your firm or client can provide report information.
contact us now!

Our beneficial ownership information filing platform is designed for law and accounting firms, filing and formation providers, and B2B services.

If you’re a law firm, accounting firm, registered agent, or online formation provider, or if you offer services to business owners needing Corporate Transparency Act reporting, we have a solution to help keep your clients compliant. Our platform ensures vital business data is accurately and securely reported to meet government regulations, giving your clients peace of mind and allowing them to focus on business growth, confident that their reporting needs are managed by professionals.

FinCenTec for Firms and Filers is an exceptional solution providing unparalleled support for high volumes of CTA reports. Whether you manage hundreds or thousands of companies, our solution allows you to effortlessly handle large volumes of filings from a single, centralized dashboard, complete with user-friendly tools for fully automated filings.

Benefits for Accounting Firms & Law Firms

Streamline your Beneficial Ownership Information (BOI) reporting process to enhance efficiency and increase revenue for your firm. Our platform ensures full compliance and provides comprehensive management of reminders and filing volumes, meeting your clients’ needs affordably and effectively.

Online Formation Providers and Registered Agents

As of January 1, 2024, all newly formed companies must submit mandatory reports to FinCEN to avoid penalties, with your service listed as a company applicant. Discover how FinCenTec can help you automate a high volume of Corporate Transparency Act (CTA) filings for both new and existing clients.

Online Filing Services or B2B Service Companies

Our solutions enable seamless Corporate Transparency Act filings through a white label option or via referral for revenue sharing. You can operate your CTA filing service in-house or choose to outsource these filings, providing flexibility and potential new revenue streams.

Employee Retention Credit (ERC) Processors

More than 95% of your customers and leads will need to file Corporate Transparency Act reports in 2024. Schedule a call with us to explore how you can transform your existing data and operations into a new revenue stream and capitalize on a $20 billion filing market.

Ensure Complete CTA Compliance with FinCenTec for Companies and Filers

Starting January 1, 2024, your clients, customers, and over 30 million other businesses in the U.S. will need to submit reports to FinCEN to comply with the new Corporate Transparency Act. FinCenTec will help your organization securely gather required information, collaborate efficiently with reporting entities, and manage filings for numerous small businesses that rely on your services.

Make Corporate Transparency Act Compliance Easy for Your Clients

Provide your customers with a simple, guided information collection experience directly on your website. This secure, user-friendly process ensures that clients can complete their reporting activities efficiently while staying connected throughout the entire process. Outperform other firms by making compliance straightforward and convenient.

Increase Revenue for Your Filing Service or Firm with FinCenTec Reporting Software

Prepare to assist 40 million businesses across the U.S. with Beneficial Ownership Information (BOI) reports using your compliance dashboard. It’s designed for handling hundreds or thousands of filings, enhancing your service offering and boosting revenue.

Securely Manage Beneficial Ownership Information Report Filings

Protect client data with top-tier security and encryption that meets ISO 27001 standards. FinCenTec also maintains a comprehensive cyber insurance policy to ensure robust data protection and peace of mind for your clients.

Corporate Transparency Act Report Filing Software Trusted by Industry Leaders

FincenTec is a trusted solution for managing Corporate Transparency Act compliance, serving clients efficiently. Our robust software is designed to meet the needs of law and accounting firms of all sizes. Join industry leaders and top filers who rely on our comprehensive features to streamline their compliance processes and ensure accuracy.

Effortless CTA Filings for Your Clients: FincenTec Streamlines the Process

FincenTec enables you to seamlessly guide clients through the Corporate Transparency Act (CTA) filing process. Our intuitive platform simplifies the collection of Beneficial Ownership Information (BOI) with clear instructions, helpful examples, and a step-by-step approach, resulting in:

  • Reduced Time Commitment: Save valuable time by streamlining data collection for both you and your clients.
  • Improved Accuracy: Clear guidelines and examples help minimize errors during the filing process.
  • Stress-Free Reporting: Guide your clients confidently through CTA filings with our user-friendly interface.

Focus on growing your business while FincenTec handles the complexities of CTA reporting.

Custom Software Tailored for FinCEN Beneficial Ownership Reporting

Our secure data collection process ensures 100% compliance with FinCEN’s requirements, giving you peace of mind. With easy electronic filing, managing any number of client reports becomes effortless and efficient.

Partner with FinCenTec today to experience a seamless reporting process.

Industry-Leading Security for Beneficial Ownership Information

Our company upholds ISO 27001 security standards, ensuring that client data is protected with top-tier encryption and rigorous security protocols. This industry-leading and audited security safeguards your clients’ beneficial ownership information.

Comprehensive Insurance Coverage

FinCenTec is insured by Berkshire Hathaway, covering both Cyber and General Liability.

Easily and Securely Collect Documents from Beneficial Owners

Streamline the document collection process with our secure upload feature, allowing your clients to share required documents effortlessly.

Our intuitive dashboard guides clients through the upload process and enables them to send links to individual owners, ensuring a seamless and hassle-free experience.

Streamline FinCEN Filing Information for Seamless Client Collaboration

Simplify the filing process by effortlessly adding, editing, or deleting essential report information, and collaborate with your clients in real-time to ensure accuracy.

Maintain a complete history of all changes, ensuring your clients are updated and informed at every step.

Designed for Unlimited Client BOI Filings and Efficient Management

Effortlessly monitor compliance for all your clients using a single, easy-to-use dashboard. Whether you manage a small or large firm, FinCenTec makes Corporate Transparency Act (CTA) compliance manageable and stress-free.

NEWS & ARTICLES

  • Stay ahead of CTA developments with our expert insights and updates.
  • Receive timely alerts on CTA changes and BOI filing requirements.
Our blog
READOUT: FinCEN Deputy Director Jimmy Kirby’s Travel to Queens, New York for Beneficial Ownership Outreach Event
August 13, 2024

Immediate Release August 05, 2024 QUEENS, New York—On August 2, Financial Crimes Enforcement Network (FinCEN) [...]

FinCEN Seeks Comments on the Information to be Collected from Authorized Recipients Requesting Beneficial Ownership Information
August 13, 2024

Immediate Release July 22, 2024 The Department of the Treasury, on behalf of the Financial [...]

FinCEN Seeks Comments on Customer Identification Program Requirement
March 28, 2024

Immediate Release March 28, 2024 WASHINGTON—The U.S. Department of the Treasury’s Financial Crimes Enforcement Network [...]

UPDATED: Notice Regarding National Small Business United v. Yellen, No. 5:22-cv-01448 (N.D. Ala.)
March 11, 2024

Immediate Release March 04, 2024 Updated March 11, 2024 On March 1, 2024, in the [...]

FinCEN Sees Increase in BSA Reporting Involving the Use of Convertible Virtual Currency for Online Child Sexual Exploitation and Human Trafficking
February 13, 2024

Immediate Release February 13, 2024 WASHINGTON—The U.S. Department of the Treasury’s Financial Crimes Enforcement Network [...]

FinCEN Assesses $100,000 Civil Money Penalty against Gyanendra Kumar Asre for Violations of the Bank Secrecy Act
January 31, 2024

Immediate Release January 31, 2024 WASHINGTON—Today, the United States Department of the Treasury’s Financial Crimes [...]

Have questions or prefer to call us directly?

Navigating the complexities of the Corporate Transparency Act can be challenging. Let our specialists provide tailored solutions for your BOI reporting requirements. Get in touch to learn more.