An Effortless FinCEN BOI Filing Solution for Attorneys and Law Firm

Manage your client’s CTA compliance with our platform and add a new revenue stream for your business. 

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Easy

Manage thousands of reports effortlessly in a single dashboard from your existing platform or website.

Accurate

Ensure precise and complete BOI reporting for Clients or Customers with our reliable solution.

Compliant

Avoid fines and stay ahead of regulatory requirements with our regular alerts & notifications.

Secure

Protect sensitive information with our secure, SOC-2-certified BOI Filing platform.

Features

Maintain Accuracy, Save time, and reduce risk with FinCEN BOI solutions

Rapid report filing for every formation

Complete FinCEN reports in under 5 mins with zenwork FinCEN solutions. Our intuitive workflows streamline the filing process, making it effortless to stay  compliant and generate a new revenue line without additional staffing. 

Seamless client education integration

Automatically educate your clients about FinCEN reporting requirements educate your clients about FinCEN with built – in remainder. Make easy compliance though easy updates and automated alerts ensuring they’re always informed. 

Robust data security for client information

Protect your client's data confidently with our SOC2- certified system. We guarantee the safety and confidently of client's information and storage of their confirmation transcripts offering security. 

Effortless management for larger filing volumes 

Manage thousands of filings easily using our detailed baseboards with just one staff member control all files track deadlines and facilities clients' communications efficiently, streamlining the process. 

Maximize revenue with
efficient compliance

Elevate your firm's profitability by streamlining CTA compliance processes leveraging our automated tools to reduce staffing expenses and increase hourly revenue optimizing your business model for better financial performance.

Automated error
detection and correction 

Enhance report accuracy with automated tools and use our advanced data verification tools to eliminate errors in reports. Achieve the highest level of accuracy in your submission and minimize the Risk of incurring fines through our detection and correction system. 

Advanced data security
for attorneys

Ensure the highest level of data protection with SOC-2 certified platform, safeguarding your
firm's and client critical information.

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Support your
communities with
FinCEN filing and recuring revenue 

Schedule a free demo with our experts to how community management companies nationwide are streamlining BOI reporting for HOAs house owner association 

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FAQ’s

FAQs on FinCEN BOI
eFiling Service

Attorneys involved in entity formation are most affected including those in taxation, real estate, general business law corporate law (such as creating subsidiaries

  • Step 1 notifies clients about reporting requirements and penalties.
  • Step 2 collects information: Gather essential data, including details about substantial control and company applicants.
  • Step 3 secure digital IDs: collect and store digital ID images securely.
  • Step 4 Review and sign -of ensure client confirmation and accuracy before filing.
  • Step 5 Transfer filling info : move data to a secure system and to FinCEN, double checking for errors.
  • Step 6 Obtain and store Transcript: securely store the FinCEN Filing transcript as confirmation.
  • Step 7 Maintains records ;systematically mange current and historical reports for easy update. and
  • step 8 monitor and manage updates Track pending reminder for ongoing compliance.

law firms generally charge $400 to $600 for initial beneficial ownership information reports due to the complexity and risk management involved. Subsequent updates typically cost $200 to $300, with discounts often available for multiple entities. The eight-step BOI reporting process makes these steps of BOI reporting process make these reports time consuming without specialized software.

Firms often include ongoing corporate transparency compliance in annual packages, covering data storage record maintenance and updates for BOI Reports .
Data storage record maintenance and ups for beneficial ownership information reports. Services help prevent fines of $500/day or $10,000 for non-compliance. typical plans are $ 50 year for Basic services and discounts or $200/ years including up to two updates.

Attorneys usually inform clients about the Corporate Transparency Act and their transparency act requirements. when forming a service often not covered by CPAs. They also handling complex entities and transactions that trigger mandatory updates. Legal analysis and compliance management for intricate ownership structures are crucial services that attorneys provide.

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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