Streamline Your Compliance

Ensure precision and security in your CTA compliance with our powerful platform, designed exclusively for legal and financial professionals.

Happy Customer

FincenFetch revolutionized the way we manage our compliance filings - it's an essential tool for our firm.

Alan W.Senior Compliance Officer

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TRUSTED BY 100+ PROFESSIONAL FILERS, CPAS, & LAW FIRMS

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How It Works

A step-by-step guide to simplifying your Beneficial Ownership Information Reporting:

1

Create an Account

Register for an account on FincenFetch and gain access to a comprehensive dashboard tailored to your compliance needs.

2

Add Your Clients

Easily add and manage your client's information securely. Our platform is designed to handle high volumes with ease.

3

File with Ease

Generate and submit Beneficial Ownership Information Reports accurately, avoiding the risk of non-compliance penalties.

4

Customize & Remind

Adjust client terms, upload necessary documents, and set reminders to ensure continued compliance.

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Compliance Without Complications

FincenFetch transforms your legal and accounting challenges into a seamless workflow with advanced beneficial ownership reporting solutions.

  • Intuitive client management dashboard
  • High-volume filing support
  • Secure document handling
  • Custom reminders & terms for clients
Profile

With FincenFetch, I'm confident that our filings are accurate and secure, saving us countless hours on administrative work.

Stephanie D.Chief Financial Officer

Stay Ahead of the Curve

Our platform empowers you to maintain exemplary compliance standards while handling the CTA's inherent complexities.

  • Real-time compliance status updates
  • Dedicated support for any questions
  • Automation tools for efficiency
  • Comprehensive reporting features
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The high-volume filing capability and customized terms are unmatched. FincenFetch is a must-have for compliance.

Marc A.Corporate Lawyer

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Tailored Compliance Features

Discover the benefits that make FincenFetch an unparalleled asset for your compliance processes:

Client Management

A centralized dashboard allows you to manage and monitor all client details, streamlining their Beneficial Ownership filings.

Document Integration

Conveniently upload and store sensitive documents securely with our robust encryption and access control.

Compliance Alerts

Stay assured with customizable reminders for every client, so you never miss a deadline for compliance filings.

Insights and Updates

Read the latest articles and expert advice to stay informed and ahead in compliance:

Blog

15 JUN 2023

Navigating the CTA: Challenges and Strategies

Discover the common obstacles faced by firms when complying with the CTA, and how to effectively overcome them.

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Blog

22 JUN 2023

Leveraging Technology for Efficient Compliance

Learn how utilizing specialized platforms like FincenFetch can vastly improve your compliance workflow.

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Blog

29 JUN 2023

Regulatory Spotlight: Updates to the CTA

Stay updated with the latest amendments to the Corporate Transparency Act and how they impact your reporting processes.

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CTA

Ready to Revolutionize Your Compliance?

Join the ranks of top professionals who trust FincenFetch for their CTA reporting needs.