Sustain helpsyou easily file your BOIRs (Beneficial Ownership Reports).
Company Applicant Details
Beneficial Owner Details
Information Not Changing on an Amendment
2
Automatic Submission
Our system automatically submits your reports to FinCEN, stores record of their response, and immediately messages you when its done!
3
Track Evidence
FinCEN’s responses are available at the push of a button for you anytime and anywhere as part of our offering.
4
Enterprise Security
All data is encrypted at rest and in transit according to FIPS 140-3 standards. We keep all of your data compartmentalized in its own “container” on an Oracle database. Advanced security available upon request.
Use a secure, client intake form to send an e-mail request to your clients to gather or confirm their information. This can save countless hours of phone-calls and e-mails and prevent costly mistakes.
Data Imports
We offer data imports and a full API to make it easy for you to bulk file.
Full Affiliate/Referral System
Securely process credit card or other electronic payment methods by using payment gateways.
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Standard Plan
This price covers a BOIR (Beneficial Ownership Information Report) to FinCEN for one Legal Entity and includes unlimited amendments plus three years of data retention.
$
99
Legal Entity
Initial Filing
1 Year of Amendments
1 Year Compliance Reminders
3 Years of Data Retention
Standard Plan
Are you an accountant or attorney? Are you filing on behalf of other entities? Click here for bulk pricing and our industry-leading enterprise solution.