Don't Stress FinCEN Filings
Leave it to Experts.
1,000+
U.S. Firms
Use our FinCEN filing products and services today at law firms, accounting firms, fund management services, and real estate services providers.
150,000
Annual Filings
Flow securely through our solutions each year to FinCEN, supporting ongoing compliance for entities and their professional services providers.
SOC2 Type2 Secure
Certification protects client data. This rigorous standard and recurring audits assures security best practices and regular testing for our solutions and services.
40+
State Associations
Including state bar associations, CPA societies, and real estate groups work with our experts for continuing regulatory education courses and services.
We File For You
Pay Per Filing + Pay After Closing
How it Works in 3 Easy Steps.
Check exemptions & start order in 1 minute with secure portal.
Start a report by uploading transaction details through a simple online tool. Integrations with leading software providers and OCR options can automate order creation.
We gather info, confirm readiness & notify before closing.
Our U.S. team, with experience from over 150,000 filings, reaches out to buyers and sellers, answers regulatory questions, and guides customers through secure online submission.
We file for you after closing. You pay only if the transaction closes.
We manage reminders and validate data. Receive daily email digests of all file statuses, or log in to review any record. We file, and you are billed only for completed, closed filings.
FinCEN Filing Starts in
From 3/1/2026, most cash residential closings with an entity or trust require a FinCEN report. We gather the information ahead of closing and file on your behalf, protecting you from penalties that can exceed $100,000.
Lock in discounted pricing
Pricing for Full Service
$189 per completed report
No minimum monthly. No contracts. No paying for transactions that don't close. 100% filing guarantee.
- 100% Filing Guarantee - With 150,000+ filings of experience, our U.S. team makes sure information is collected, customers are guided, and reports are filed right.
- Full Tracking - Alerts as data is collected, closing readiness updates, and a portal that shows every record. Daily summary emails keep you current.
- Liability Covered & Costs Recovered - We manage FinCEN filings end-to-end, ensuring certification is captured on every deal and fees are shifted to settlement when allowed.
Have more Questions?
Book a Demo
Schedule a demo to explore full-service guaranteed FinCEN filing.
