Streamline FinCEN CTA compliance

and file Beneficial Ownership reports seamlessly

BOIFiler is a singular platform for identifying and filing Benefical Ownership Information (BOI) reports with FinCEN in compliance with the Corporate Transparency Act (CTA). Powered by guided workflows, integrated ID verification and AML scans, customizable user roles and hierarchy, and powerful batch filing and API integration, BOIFiler enables you to file reports in minutes and ensure robust monitoring over your customer lifecycle.

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Integrated, one-stop solution

for ensuring ongoing FinCEN Compliance

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BOIFiler streamlines the BOI filing process in a few easy steps while ensuring guided walkthroughs to navigate the intricacies of the CTA

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Create roles with the right access controls to replicate your current organizational hierarchy and ensure appropriate checks and controls.

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Track your submitted reports with real-time notifications from FinCEN

BOIFiler streamlines the BOI filing process in a few easy steps while ensuring guided walkthroughs to navigate the intricacies of the CTA

Screen filed entities, beneficial owners, and company applicants against the latest OFAC watchlist to ensure AML compliance

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Setup rules to send alerts when pre-defined criteria are met – application status change, upcoming deadlines, etc. Automate the mundane!

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Tailor your dashboard to your specific needs, monitoring the progress of reports filed, approvals, rejections, pending actions, and much more.

Streamline FinCEN CTA Compliance with BOIFiler

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