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
Powerful, guided workflows
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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

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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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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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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.

Powerful, guided workflows

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

Customizable user roles and hierarchy

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

Real-time application tracking

Track your submitted reports with real-time notifications from FinCEN

Hassle-free report updates and corrections

Provide updates and/or corrections to filed reports easily with built-in alerts and deadline reminders. Customize bulk updates to BO information with simple tagging rules based on unique IDs (FinCEN ID, Passport, Driving License, etc)

Integrated, real-time AML checks

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

Customized alert manager

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

Batch filing and API integration

Complete the filing for multiple entities through powerful batch filing capabilities. Or integrate your existing systems with BOIFiler APIs for automated information gathering and report preparation.

Customizable Dashboards

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

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