Enterprise Plans
Choose Your Program
Enterprise Pricing Tiers
Expect 10% of your closings to require FinCEN reports. Credits don’t expire for a year so plans like 500 credits support agents closing 5000+ transactions a year / 400+ a month. All plans include full implementation support with our enterprise team.
Full-Service Filing
500x Reports Place an order in 1 minute and let our team handle everything and file for you. We'll contact customers, answer questions, gather information, watch deadlines, make sure information is collected before closing, remind buyers & sellers, file, and notify you when we're done or you're ready to close. 500x closed transactions included with this plan and 1 year of access.
WE FILE FOR YOU - ENTERPRISE
Title software integrations available
SoftPro, Qualia, and direct API available with others TPS options coming soon. Enterprise plans included integration support.
Only pay for closed transactions
Filings insured against penalties
No onboarding or seat costs
$200 $ 95 per report credit
Order 500 Credits for $47,500. Credits last for 1 year & only used if you close.
Includes 100 offices, 1000 staff accounts, data storage. Purchase in blocks of 500 reports with discounts.
Purchase filing credits in advance at discounted prices per report each (500 credits). Credits only consumed if your transaction closes fully. Includes 1 year of portal access and credits don't expire for a year. New batches can be purchased when all credits used and new batches expire one year from purchase of that batch. Each credit covers one complete filing with our full-service team handling everything. If a transaction doesn't close, you keep the credit for future use within the year. Ideal for teams wanting discounted rates with prepayment who expect steady transaction volume.
53% off per report. Enroll by 2/15 for free onboarding, training and resources ahead of the 3/1 regulation launch.
- 100% filing guarantee with penalty coverage Our U.S. team checks all filing information for accuracy and completeness, with full deadline monitoring for both closing and FinCEN requirements. Our 100% filing guarantee ensures your filings are complete, submitted on time, and protected from FinCEN fines with penalty coverage. We guarantee all filings where information can be collected using our best practices from 150K FinCEN filings.
- Pass-through costs to closing or have customers pay Pass through costs to closing with our one-click invoice generator for any open report and customizable terms acceptance or have customers pay directly through fast-checkout where passthrough not allowed.
- Order in 1 minute. We do the rest. Start a report by uploading transaction details through a simple, secure online tool. Integrations with leading software providers and OCR options can automate order creation.
- Collection complete far before closing We track closing dates and FinCEN deadlines for you. Get alerts as data is collected, closing readiness updates, and a portal showing every record. Daily summary emails keep you current, and dedicated agents are available anytime for questions.
- Filed with FinCEN and records stored for you We serve as your filing partner to manage FinCEN submissions. No need for staff training or direct use of the FinCEN system. We also manage your 5-year data storage requirements.
- Customer reminders & tracking Receive alerts as data is collected, closing readiness updates, and access to a portal showing every record. Daily summary emails keep you current, and dedicated agents are available anytime for questions.
- U.S. FinCEN-ready live support team Our U.S.-based support team are experts in FinCEN regulations with experience from over 150K filed reports. We answer customer questions about real estate reports by phone, email, or online support.
- SOC 2 Type 2 Data Security We work with major enterprises and hold the certifications and insurance to manage sensitive data securely. All data is encrypted, backed up, and protected by over 100 additional security measures audited regularly.
- 15min setup + no installs + free onboarding Be ready for FinCEN filings in just 15 minutes. We'll set up your ordering and tracking portal, share your credentials, and provide free training. All in less time than a lunch break.
Full-Service Filing
1000x Reports Place an order in 1 minute and let our team handle everything and file for you. We'll contact customers, answer questions, gather information, watch deadlines, make sure information is collected before closing, remind buyers & sellers, file, and notify you when we're done or you're ready to close. 1000x closed transactions included with this plan and 1 year of access.
WE FILE FOR YOU - ENTERPRISE
Title software integrations available
SoftPro, Qualia, and direct API available with others TPS options coming soon. Enterprise plans included integration support.
Only pay for closed transactions
Filings insured against penalties
No onboarding or seat costs
$200 $ 85 per report credit
Order 1000 Credits for $85,000. Credits last for 1 year & only used if you close.
Includes 100 offices, 1000 staff accounts, data storage. Purchase in blocks of 1000 reports with discounts.
Purchase filing credits in advance at discounted prices per report each (1000 credits). Credits only consumed if your transaction closes fully. Includes 1 year of portal access and credits don't expire for a year. New batches can be purchased when all credits used and new batches expire one year from purchase of that batch. Each credit covers one complete filing with our full-service team handling everything. If a transaction doesn't close, you keep the credit for future use within the year. Ideal for teams wanting discounted rates with prepayment who expect steady transaction volume.
58% off per report. Enroll by 2/15 for free onboarding, training and resources ahead of the 3/1 regulation launch.
- 100% filing guarantee with penalty coverage Our U.S. team checks all filing information for accuracy and completeness, with full deadline monitoring for both closing and FinCEN requirements. Our 100% filing guarantee ensures your filings are complete, submitted on time, and protected from FinCEN fines with penalty coverage. We guarantee all filings where information can be collected using our best practices from 150K FinCEN filings.
- Pass-through costs to closing or have customers pay Pass through costs to closing with our one-click invoice generator for any open report and customizable terms acceptance or have customers pay directly through fast-checkout where passthrough not allowed.
- Order in 1 minute. We do the rest. Start a report by uploading transaction details through a simple, secure online tool. Integrations with leading software providers and OCR options can automate order creation.
- Collection complete far before closing We track closing dates and FinCEN deadlines for you. Get alerts as data is collected, closing readiness updates, and a portal showing every record. Daily summary emails keep you current, and dedicated agents are available anytime for questions.
- Filed with FinCEN and records stored for you We serve as your filing partner to manage FinCEN submissions. No need for staff training or direct use of the FinCEN system. We also manage your 5-year data storage requirements.
- Customer reminders & tracking Receive alerts as data is collected, closing readiness updates, and access to a portal showing every record. Daily summary emails keep you current, and dedicated agents are available anytime for questions.
- U.S. FinCEN-ready live support team Our U.S.-based support team are experts in FinCEN regulations with experience from over 150K filed reports. We answer customer questions about real estate reports by phone, email, or online support.
- SOC 2 Type 2 Data Security We work with major enterprises and hold the certifications and insurance to manage sensitive data securely. All data is encrypted, backed up, and protected by over 100 additional security measures audited regularly.
- 15min setup + no installs + free onboarding Be ready for FinCEN filings in just 15 minutes. We'll set up your ordering and tracking portal, share your credentials, and provide free training. All in less time than a lunch break.
BEST REPORT PRICE Full-Service Filing
Full-Service Filing
2000x Reports Place an order in 1 minute and let our team handle everything and file for you. We'll contact customers, answer questions, gather information, watch deadlines, make sure information is collected before closing, remind buyers & sellers, file, and notify you when we're done or you're ready to close. 2000x closed transactions included with this plan and 1 year of access.
WE FILE FOR YOU - ENTERPRISE
Title software integrations available
SoftPro, Qualia, and direct API available with others TPS options coming soon. Enterprise plans included integration support.
Only pay for closed transactions
Filings insured against penalties
No onboarding or seat costs
$200 $ 75 per report credit
Order 2000 Credits for $150,000. Credits last for 1 year & only used if you close.
Includes 100 offices, 1000 staff accounts, data storage. Purchase in blocks of 2000 reports with discounts.
Purchase filing credits in advance at discounted prices per report each (2000 credits). Credits only consumed if your transaction closes fully. Includes 1 year of portal access and credits don't expire for a year. New batches can be purchased when all credits used and new batches expire one year from purchase of that batch. Each credit covers one complete filing with our full-service team handling everything. If a transaction doesn't close, you keep the credit for future use within the year. Ideal for teams wanting discounted rates with prepayment who expect steady transaction volume.
63% off per report. Enroll by 2/15 for free onboarding, training and resources ahead of the 3/1 regulation launch.
- 100% filing guarantee with penalty coverage Our U.S. team checks all filing information for accuracy and completeness, with full deadline monitoring for both closing and FinCEN requirements. Our 100% filing guarantee ensures your filings are complete, submitted on time, and protected from FinCEN fines with penalty coverage. We guarantee all filings where information can be collected using our best practices from 150K FinCEN filings.
- Pass-through costs to closing or have customers pay Pass through costs to closing with our one-click invoice generator for any open report and customizable terms acceptance or have customers pay directly through fast-checkout where passthrough not allowed.
- Order in 1 minute. We do the rest. Start a report by uploading transaction details through a simple, secure online tool. Integrations with leading software providers and OCR options can automate order creation.
- Collection complete far before closing We track closing dates and FinCEN deadlines for you. Get alerts as data is collected, closing readiness updates, and a portal showing every record. Daily summary emails keep you current, and dedicated agents are available anytime for questions.
- Filed with FinCEN and records stored for you We serve as your filing partner to manage FinCEN submissions. No need for staff training or direct use of the FinCEN system. We also manage your 5-year data storage requirements.
- Customer reminders & tracking Receive alerts as data is collected, closing readiness updates, and access to a portal showing every record. Daily summary emails keep you current, and dedicated agents are available anytime for questions.
- U.S. FinCEN-ready live support team Our U.S.-based support team are experts in FinCEN regulations with experience from over 150K filed reports. We answer customer questions about real estate reports by phone, email, or online support.
- SOC 2 Type 2 Data Security We work with major enterprises and hold the certifications and insurance to manage sensitive data securely. All data is encrypted, backed up, and protected by over 100 additional security measures audited regularly.
- 15min setup + no installs + free onboarding Be ready for FinCEN filings in just 15 minutes. We'll set up your ordering and tracking portal, share your credentials, and provide free training. All in less time than a lunch break.
