Customizable, Ready-to-Deploy

BOI Filing Solution for
Firms & Professionals

Grow your revenue & enhance your client service with a
turnkey Corporate Transparency Act filing Solution

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Benefits

Why Choose Zenwork FinCEN BOI Reporting Solution?

Ensure your business complies with the Corporate Transparency Act (CTA).  

Manage thousands of reports effortlessly in a single dashboard.

Reduce Staff Workload by automating the BOI filing process.

Turn complicated CTA compliance into a profit center.

Boost Client Retention and Expand Your Business with FinCEN BOI Filings.

Maintain Accuracy in BOIR for Clients or Customers.

Stay informed and up to date with the Instant notifications. 

Key Features

Intuitive Features to Handle
Large Volume BOIR Filings 

Enhance your filing process with our secure and customizable FinCEN BOI solution to streamline your business operations. 

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Client Connect

Implement and facilitate seamless communication with your clients by exchanging messages directly on BOI reports through our portal. 

Invite via link  

 Invite beneficial owners and ask them to provide their information through a secure link. Clients can quickly request beneficial owners' information by sending a secure link. 

Rights Management

You have the authority to determine and manage your client's rights. Rights Management: Easily connect with clients and manage access rights when filing BOI services. 

Real-time Dashboards

Track progress and manage each team member's activities on BOI filings. Separate dashboards for clients and members allow them to view real-time tracking statuses of filings and receive alerts and notifications from you. 

Workflow Management

Assign roles (Preparer, Approver, Transmitter) for efficient workflow management. Monitor team filing activities and file BOI Report Now. Customize the system to fit your specific reporting needs. 

Compliance Reminders

Stay on track with automated reminders. It tracks your BOI reporting progress and lets you pick up where you left off, enabling you to file at your own pace.

Record Keeping

Keep them safe. Our BOI Filing Solution allows you to store and access all prior filings from one location for up to three years.

Customized Email 

Personalize your email communication with your logo and domain ID to seamlessly integrate with your brand identity, eliminating the need for additional software solutions.  

Bulk Import 

Manages and imports large volumes of data.  The fast and automated bulk importing of Beneficial Owners' data entry can save you hours on each filing regarding your filing records.

Robust Security 

Our platform is SOC (System & Organization Controls) certified that ensures data protection with 256-bit bank-grade security standards.

Upsell BOIR Services

Unlock New Revenue Sources  

Professional services firms often charge $400 to $600 for initial reports, assuming each filing takes several hours of staff time. With our streamlined FinCEN BOI reporting solutions, you can turn these time savings into increased profits or substantial cost savings for your clients.  

White-label Service

Customize our BOI filing solution with your branding to maximize profits. Expand your firm's offerings, deliver top-notch BOI filing services while maintaining your brand identity.

API Integration

Experience seamless integration with our API to automate the end-to-end BOI filing process from your existing software or platform. 

Embedded System  

Automate the entire BOI filing process directly from your existing software or website with ease and improve your BOI filing workflow. 

Industry Needs

Improve Corporate Transparency Act Compliance

Financial Institutions

Ensure compliance with FinCEN regulations while reducing administrative burden and risk. Reducing the regulation burden and risk streamlines the reporting process to   enhance operational efficiency and security, efficiently manage larger scale BOI reports, maintain transparency, and    minimizing regulatory .

Registered Agents & Formation Providers

We make Easy BOI Report Filing Streamline BOI report filing using our web and API solutions. Enhance FinCEN compliance and generate new revenue with easy report updates through your customized solution. Benefit from brand customization, flexible data, and robust client management and regulatory alerts.  

Consulting firms and professionals

Offer a new service to help customers comply with FinCEN regulations and avoid fines. Scale your revenue by meeting the widespread need for BOI filing services in the U.S. Benefit from application integration, data flexibility, comprehensive client management and regulatory alerts.

Community Managers & HOAs

We Ensure Compliance for Property Managers and assist property investors, HOAs, and condo associations with mandatory BOI report filings to avoid FinCEN fines. Generate additional revenue as your property managers handle FinCEN filings using our regulatory alerts and client management features, enhancing transparency and ensuring compliance.  

Accounting Firms  

It offers in-house beneficial ownership reporting, data security, expert support, and customizable reports for regulatory compliance. Ensuring ownership structures. Ownership structure leverages tailored soutions to make easy   complex reporting tasks and adhere to regulatory  requirements .

Attorneys and Law Firms  

Refined BOI Filing and CTA Compliance Easily manage BOI filing and CTA compliance using our efficient, white-labeled platform. Enjoy enhanced data security, improved communication, and brand customization tailored to your firm's needs.  

Solutions

Improve Corporate Transparency Act Compliance

Discover a comprehensive, business-ready solution for integrated BOI reporting.  

Efficient Filing

Streamline your filing process for faster results.

Scalable Solutions

Adapt to our solution as your needs grow.

Compliance Reporting

Meet various BOI reporting requirements with ease.

Intuitive Interface

Enjoy a user-friendly experience.

Ready to Onboard Your FinCEN BOI Filing Partner?

Contact us today to learn how our Zenwork FinCEN BOI e-filing solution can
enhance client services and drive more revenue for your firm.

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