BENEFICIAL OWNERSHIP INFORMATION REPORTING
The Financial Crimes Enforcement Network released an update to the Corporate Transparency Act’s Beneficial Ownership Reporting Rule which came into effect on January 1, 2024.
Every corporation, LLC, or other entity created by the filing of a document with a Secretary of State or similar office under the law of a state is required to file a BOI report unless it qualifies through at least one of the 23 categories of exemption.
Our platform contains value-added features and empowers you to complete and file validated reports in the quickest, most intuitive, and least stressful manner!
Why Choose our BOIR Filing Platform?
Bulk Processing Efficiency
Our platform allows you to handle large volumes of client data swiftly, making the BOIR filing process faster and more efficient than ever.
Save Progress
Save a draft of a partially filled-out form and restore previous versions.
Client Approval Features
Before submission, clients can review and approve all information, ensuring accuracy and eliminating liability concerns for your firm.
Non-compliance Checks
Receive an alert when a non-compliant entry is attempted. This error will display right beside the corresponding field, which helps to ensure that all information is properly entered.
Revenue Opportunities
Set your own fees for BOIR filing services, creating a new revenue stream for your firm without additional resource strain.
Secure Database
Any value or field updated under a reporting owner will automatically be recognized and saved into a secure database. Recall historical reporting owner data to complete forms with consistency and efficiency.