Fincen Fetch
FincenFetch offers a cloud-based platform that automates the reporting of beneficial ownership information to FinCEN, ensuring compliance through SOC 2 certification. The platform utilizes API integrations and AI-enabled document uploads to improve data collection efficiency and minimize errors in the filing process.
- Category: Governance/Compliance/Risk Management
- Location: Palm Beach, Florida, United States
- Founded: 2022-09-01
- Website: https://fincenfetch.com
Product & Features
- FinCEN Fetch provides full-service collection and filing for FinCEN Real Estate Reports, ensuring compliance and accuracy.
- Users can order reports in under a minute through title software integrations or a secure portal.
- The platform has completed over 150,000 filings, demonstrating its reliability and expertise in FinCEN compliance.
- Automated reminders and deadline tracking help ensure all necessary information is collected before closing.
- SOC 2 Type 2 certification guarantees the security of sensitive client data throughout the filing process.
- The service includes regulatory expert support to assist buyers and sellers with their questions.
- Filings are insured against penalties, providing added protection for clients against compliance issues.
- Users only pay for filings after transactions close, offering flexibility and reducing upfront costs.
Notable Customers
- Maine Accountalent
- Manzelli Consulting Inc.
- Burnett & Associates Inc
- CTA Works
- BOI Filers
- Clear View Business Solutions
- FinCEN Reporting Incorporated
- Alabama Society of CPAs
- Alaska Society of CPAs
- Arizona Society of CPAs
- Arkansas Society of CPAs
- California Society of CPAs
- Colorado Society of CPAs
- Connecticut Society of CPAs
- Florida Institute of CPAs
- Idaho Society of CPAs
- Illinois Society of CPAs
- Kansas Society of CPAs
- Iowa Society of CPAs
- Kentucky Society of CPAs
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Frequently Asked Questions
What is Fincen Fetch?
FincenFetch offers a cloud-based platform that automates the reporting of beneficial ownership information to FinCEN, ensuring compliance through SOC 2 certification. The platform utilizes API integrations and AI-enabled document uploads to improve data collection efficiency and minimize errors in…
What does Fincen Fetch do?
FinCEN Fetch provides full-service collection and filing for FinCEN Real Estate Reports, ensuring compliance and accuracy. Users can order reports in under a minute through title software integrations or a secure portal. The platform has completed over 150,000 filings, demonstrating its reliability and expertise in FinCEN compliance.
Who are Fincen Fetch's customers?
Fincen Fetch's customers include Maine Accountalent, Manzelli Consulting Inc., Burnett & Associates Inc, CTA Works, BOI Filers, Clear View Business Solutions.
What category does Fincen Fetch fall under?
Fincen Fetch is a legal technology company in the Governance/Compliance/Risk Management category.
Where is Fincen Fetch based?
Fincen Fetch is based in Palm Beach, Florida, United States.
When was Fincen Fetch founded?
Fincen Fetch was founded in 2022.