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Description
Easily manage FinCEN beneficial ownership information reports with FincenFetch, designed specifically for law firms, CPAs, accounting professionals, and filing services.
Discover efficient solutions for filing under the Corporate Transparency Act that cater to your industry and clients' needs. Utilize a specialized dashboard and secure e-filing platform to maintain complete oversight of multiple filings for beneficial ownership reporting.
If you represent a reporting service such as a law firm, accounting practice, registered agent, or online formation provider, and you wish to facilitate straightforward Corporate Transparency Act reporting for numerous business owners, our solution is here to ensure your clients remain compliant with the necessary regulations. By leveraging our platform, you can enhance your service offerings and provide added value to your clientele.
Description
Our proprietary technology serves as a scalable solution for regulatory needs, widely adopted by numerous firms. To date, we have successfully processed and reported over 4.5 billion entries while assisting more than 100 legal entities. This technology is crafted to enable firms to navigate their regulatory reporting obligations effectively, ensuring compliance with the necessary requirements. Financial institutions, service providers, and corporations face strict demands from regulators to deliver precise and timely data to trade repositories, approved reporting mechanisms, and national authorities. The Point Nine team recognizes the complexities involved in this process. We aim to alleviate this burden by providing an efficient, reliable, and comprehensive end-to-end service paired with state-of-the-art technology. Point Nine adeptly processes data from diverse sources, encompasses all asset classes, and translates and submits reports to trade repositories in the mandated formats, while also managing acknowledgment messages. By leveraging our solution, firms can enhance their operational efficiency and reduce the risk associated with regulatory compliance.
API Access
Has API
API Access
Has API
Integrations
Amazon Web Services (AWS)
Pento
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
FincenFetch
Founded
2023
Country
United States
Website
www.fincenfetch.com
Vendor Details
Company Name
Point Nine
Founded
2009
Country
Germany
Website
www.p9dt.com/regulatory-reporting/