Order FinCEN reports in a minute. We do the rest.
Collect • File • Customer Support
Fully guaranteed with over 150,000 FinCEN reports filed. For title and closing teams. We collect all required FinCEN details and file the Real Estate Report after your closing.
- Start free & pay after closing - or prepay to lower your price
- Only pay if your transaction closes and we file with FinCEN
- Free for you when passing through our fees to settlement statements
- Discount Partner Programs -
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.
Video Demos
Watch how we reduce your report time from 3 hours to 2 minutes. Place an order with a quick form or an AI tool and we do the rest.
More than collection and submission. See a FinCEN process proven across 150,000 completed FinCEN BOIR reports.
Watch how buyers and sellers move through an easy, stress-free process designed to minimize questions and closing delays.
What you get
Full collect and file service
- Secure collection links sent to buyers and sellers
- Phone followup to help submitters finish
- U.S. regulatory support answers questions
Done-for-you compliance operations
- Order reports in 1 minute from secure portal
- Automated reminders and deadline tracking
- Dashboard with real-time status
FinCEN filing guarentee
- Filings completed after your closing
- Experienced with over 150,000 filed reports
- All filings include penalty protection (we would pay)
Secure and cost-free
- Information secured with SOC 2 Type 2 solution
- Pass costs through to closing or have us collect
- No costs absorbed by you. No monthly or setup fee.
Pricing
NO UPFRONT PAYMENT
OPTION A
Pay After Filing
Sign up free. Only billed after closing when the report is filed. No fees for deals that fall through.
Only pay per report
Per Closing – $189 per report
BEST REPORT PRICE
OPTION B
Prepaid Report Credits
Prepay to reduce your per-report price. Credits used for closed transactions. Credits last 1 year.
Example bundles
50 Credits – $150 per report
100 Credits – $120 per report
FAQ
When does reporting start?
March 1, 2026. Reports must be filed within 30 days after closing (or last day of the following month for the first year).
Who is responsible for filing?
FinCEN uses a “reporting cascade” that typically places responsibility on the settlement agent, closing agent, or attorney handling the transaction.
Can I pass the cost to buyers?
In many states, yes. Our platform includes pass-through tools and state-by-state guidance. Where not allowed, buyers can pay directly.
How long does setup take?
We can have you online in under 30 minutes with a single onboarding training. No installs required.
What transactions require a report?
Non-financed (cash) residential property transfers where the buyer is a legal entity or trust—unless an exemption applies.
What are the penalties for non-compliance?
Civil penalties range $1,300 to $278,000 per violation. Willful violations can result in criminal penalties including fines and imprisonment.
How long does filing take?
With our managed service, your work takes about 1 minute per transaction. We handle buyer/seller intake, validation, and filing.
How do I know when I can close a transaction?
Your secure dashboard provides updates and notifications are also sent to emails you choose when all FinCEN filing information is collected.
Ready to simplify FinCEN compliance?
Join 1,000+ firms using our FinCEN solutions. Start free today.
No credit card required. Pay only after transactions close.
