FinCEN Training
Be Ready for FinCEN in 45 Minutes
FinCEN Masterclass Webinar Video
Prepare your team in 45 minutes to confidently handle the FinCEN Real Estate Report through a focused webinar masterclass covering required workflows, best practices, and free implementation resources.
We file with FinCEN for You. Pay only after closing.
- How It Works -
Order reports in 1 minute with a simple & secure tracking portal.
Start a report online with only a few data points and we’ll gather the rest. Integrations with leading software providers and OCR options automate order creation.
We gather info & confirm FinCEN filing ready before your closing.
Our U.S. team reaches out to buyers and sellers with secure links, answers regulatory questions, and guides customers through an easy 5 minute online submission. 150K completed to date.
We file for you after closing. Pay only if your 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. All filings insured.
