Don't Stress FinCEN Filings
Choose a Proven Solution.
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
Full Filing Service 100 Reports Discount
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.
Lock in discounted pricing
Pricing for Full Service 100 Reports
$120 per report
No minimum monthly. No paying for transactions that don't close. 100% filing guarantee. Buy more 100x report packages as needed.
- Done-for-you filings with a 100% guarantee - Our team contacts all parties, collects information, files the report, and confirms closing readiness.
- Zero lift for your staff - We handle outreach, reminders, deadline management, and customer questions. Your team places the order and gets status updates.
- Compliance and records handled - Submission, certification capture, and five-year storage on SOC 2 Type 2 infrastructure with a live portal and daily summaries.
Be Ready Before December 1st
From 3/1/2026, most cash residential closings with an entity or trust require a FinCEN report. Get your team ready and eliminate 3 hours of work per filing and avoid penalties that can exceed $100,000.
Reserve Plan Discount
Enter your email to reserve 100 reports for $12,000. $120 each. No credits used unless you close and all filings are penalty-protected with our guarentee.
Have more Questions?
Book a Demo
Schedule a demo to explore full-service guaranteed FinCEN filing.
