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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

Numerous companies offer support for trade and transaction reporting; some focus on software solutions for data extraction and conversion, others provide advice on regulatory compliance, and additional firms serve as agents to report trades on your behalf. However, TRAction stands out from the crowd. We go beyond merely being a software vendor, consultancy, or reporting agent. TRAction takes the initiative to extract, scrutinize, and format your data according to the specifications required by the appropriate trade repository. We handle your registration with a trade repository, prioritize cost-effectiveness, and address any discrepancies in your data for you. Our services include clarifying regulatory requirements, ensuring your business remains compliant, and keeping you updated on any changes in regulations. For further insights and updates on trade and transaction reporting under frameworks such as ASIC, EMIR, MiFIR, SFTR, MAS, and other global regimes, be sure to visit our blog for the latest information and discussions. Keeping abreast of these developments not only aids compliance but also empowers your organization in an ever-evolving regulatory landscape.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

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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

TRAction Fintech

Founded

2015

Country

United Kingdom

Website

tractionfintech.com

Product Features

Product Features

Alternatives

Alternatives