FinCEN Filing Service
150,000+ FinCEN reports completed.
Order reports in a minute & we do the rest.
- All report information collected before closing
- Title software connections available
- Specialized U.S. support for buyers & sellers
- Offloaded liability with insured FinCEN filings
- No cost unless you close
Getting Ready for FinCEN
FinCEN filings start in early 2026. Know the most important timelines to be ready and get a filing solution and essential resources on this page.
Reports required for closings in
Transactions closing on March 1st and after require FinCEN reports. Required information must be collected from buyers and sellers before closing.
Start collecting filing information in
Have a filing solution in place by early February to collect information ahead of your March closings. You should choose a service by December or January.
Keep Closings Stress-Free with a Complete Service
No need to compromise on compliance for FinCEN filing. Every tool in your service is built from experience handling high volumes of FinCEN reports to deliver a complete and easy filing service.
2-minute FinCEN automation for title professionals.
Enter basic info, upload a document, or order reports directly from your title software. Only basic transaction details are needed and our solutions handle the rest with SOC 2 Type 2 audited data security.
Hassle-free submissions for buyers and sellers.
Buyers and sellers complete submissions in under 5 minutes using secure invitations and an easy online portal. Smart forms show only the fields they need and automatically validate and save their entries.
Live FinCEN filing support from U.S. specialists.
Your team doesn’t have to master FinCEN regulations. Our U.S. experts answer buyer and seller questions by chat or phone in real-time, fully-trained by experience from over 150,000 FinCEN reports.
Guaranteed coverage for each FinCEN report.
We guarantee every filing and provide coverage against FinCEN penalties to offload your liability. Our workflows follow proven best practices with over 150,000 reports filed problem-free.
No-cost FinCEN exemption checking for every report.
We check each report for exemptions for free before collecting buyer and seller information. Exemptions are certified and recorded for your protection and exempt reports are free.
Online tracking and status update emails
Know when you’re FinCEN-Clear-to-close with daily summaries, status emails, and a full-tracking dashboard to show the progress of all reports as our software and solutions manage your reports.
Pass through costs to closings or enable customer payments
Our solutions are designed to let you pass through predictable report costs to closing. In states where cost pass-through is not allowed, we can collect direct payments from buyers.
100% clear-to-close workflows with deadline monitoring
Automatic invitations, best-practice reminders, and full-support manage all reports. If customers are non-responsive, our team will call and assist parties with included deadline watch service.
Free tools and agent resources for complete FinCEN readiness
Enjoy free team access, multi-office dashboards, and onboarding training. Invites and portals can be white-labeled to match your brand, and free customer notices and videos provide everything you need.
About Us
FincenRealEstateReport.com
FinCEN Real Estate Report is owned by Advalis Inc., the compliance technology company behind FincenFetch, which already manages more than 150,000 FinCEN beneficial ownership filings. Trusted by over 1,000 professional firms nationwide, we bring proven experience in automating federal compliance so you can trust that your filing will be handled correctly and efficiently.
Our platform makes the new FinCEN real estate reporting requirement simple. Instead of filling out government forms, you use a secure link to provide a few details in minutes. We prepare and file the report directly with FinCEN, while protecting your information with SOC 2 Type II certified security standards. The result is faster, safer compliance that keeps your closing on track with less stress for you.
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.
