BOI Reporting Platform For B2B Services & Payroll Providers
Revolutionize Your B2B Services by Offering CTA Compliance Filing
Elevate your B2B services by integrating seamless Corporate Transparency Act (CTA) compliance solutions. Partner with us to tap into the $20B filing market and offer essential FinCEN reporting services across your network. Our competitive rates, ranging from $45 to under $20 per report, ensure both attractive pricing and substantial profit margins for your new compliance offerings.
Software Made By the Same Company That Manages Filings For
Transform Your B2B Platform with Compliance Filing
Ideal for B2B Service Providers and Payroll Companies
Seize the opportunity to simplify Corporate Transparency Act (CTA) compliance for your business clients while unlocking a fresh revenue stream. Your existing network is primed for FinCEN reporting services to meet new regulatory demands. Remember, nearly every business in your portfolio needs to submit a BOI report this year to avoid hefty penalties of $500 daily or $10,000 in total.
Seamlessly integrate our automated FinCEN reporting tools into your service suite, allowing businesses in your network to file with ease. Our SOC2-certified cloud system guarantees top-tier security for your clients’ confidential data. Manage, monitor, and securely archive all FinCEN report records through our state-of-the-art dashboard.
Expand your reach with our referral programs, designed for forward-thinking businesses in your network eager to participate in this burgeoning $20B filing sector. Our robust tracking systems enable you to launch affiliate programs, sharing filing revenue and monitoring volumes across your network.
Minimize risk and maximize compliance with our streamlined filing process that captures all essential beneficial owner information and facilitates client verification for report accuracy. This crucial step aligns responsibility for accurate filing with your clients, in accordance with the latest FinCEN reporting guidelines.
Tailored Compliance Reporting Solutions
For B2B Service Providers and Payroll Companies
Looking To Offer Compliance And Fincen Filing Using Your Own Team?
Safe and Simple Data Collection: Leverage our platform for secure, straightforward information gathering and source tracking, ensuring a smooth filing experience.
Complimentary Initial and Updated Reports: Enjoy included initial reports and multiple free updates, reducing your per-filing costs and enabling easy introduction of a new billable service.
Need A Full-Service Solution Under Your Brand Without The Workload?
Versatile Payment Options: Choose to bill reporting companies directly or allow our platform to manage client payments on your behalf, offering flexibility for you and your clients.
Key Advantages of Our Compliance Solution
For B2B Compliance Services and Payroll Providers
Our feature set delivers an ideal solution for your B2B compliance or payroll service to introduce a new product using our comprehensive FinCEN filing system. FinCEN BOI reports are mandatory for your entire client base, presenting a prime opportunity for business growth.
Streamline Unlimited Compliance BOI Reports
Our platform simplifies BOI report filing for service providers. By automating repetitive tasks, your team can complete filings using just two steps, potentially reducing processing time to mere minutes per report. Automated client reminders and an intuitive dashboard facilitate seamless progress tracking, while email alerts ensure prompt staff notification of required actions.
Monitor Referral Sources with Unique Billing Codes
Activate your network to drive filing companies your way. Our systems simplify tracking referral sources for filings and enable client list uploads via CSV. With 40 million U.S. companies required to file reports, your network’s reach can significantly boost your annual revenue through this new compliance offering.
Branded Online Filing Experience
Provide your clients with a tailored filing journey, where every aspect of the online portal and communications reflects your firm’s branding. From filing dashboards to client communications, ensure a cohesive experience under your trusted brand name.
Robust Data Protection through SOC2 Compliance
We prioritize data security through adherence to SOC2 standards. Our platform implements over 80 security protocols, including strict PII controls and external penetration testing, to safeguard client data confidentiality.
Effortless Bulk Data Management
Handle client data at scale with advanced CSV and API import capabilities, enabling rapid initiation and completion of thousands of BOI reports from your lead sources. Data export is equally convenient, with multiple format options available. We guarantee unrestricted access to your data.
Flexible Information Input and Filing Confirmations
Access reports through a secure dashboard where your team or clients can input data. After completing essential fields, reports are ready for review and submission. Automatic confirmations are sent post-filing, ensuring client peace of mind.
Efficient and Secure Report Updating
Generate ongoing revenue by effortlessly keeping customer reports current. All documents are securely stored for easy access and swift updates. Reporting companies can request report revisions on-demand, subject to your authorization. Simply adjust the new data and refile to maintain compliance.
Ensure Accuracy and Transfer Liability
Our user-friendly reporting tool guides clients through regulations and ensures precise BOI submissions. Both reporting companies and providers must agree on data before FinCEN submission. Clients are required to confirm their reports’ accuracy and completeness. All consents are recorded with IP addresses and time stamps for auditing purposes.
Customizable Compliance Reminders
Keep your clients informed about CTA compliance with our tailored reminder system, preventing missed FinCEN deadlines. This feature allows you to offer proactive, easy-to-follow compliance support, enhancing your reputation as a knowledgeable advisor. Customizable alerts keep clients informed about initiating new reports, upcoming document expirations, or approaching report deadlines.
How it Works
(203) 864-4090
Flexible Solutions & Pricing Tailored to Your Industry
Choose from adaptable pricing and product models that suit your preferences. Whether you charge one-time fees, annual subscriptions, or prefer third-party service management, our affordable solutions are designed to meet your industry’s unique needs.
Individual Filing
No hidden charges, everything included.
Standard Filing
No hidden charges, everything included.
WeFile
We do the filings for you. File with confidence with the top SEC filing company in the United States.
White Label
Contact us today and learn how you can sell BOI filing services to your own clients.
