How does Transparency help business owners?
Learn about how owners of a business can work seamlessly with their attorneys to file with FinCEN.
How does Transparency help business owners?
The Beneficial Ownership Information report is required for most businesses registered in the U.S. - an estimated 90% of businesses registered in the U.S. are required to file.
Business owners must file these reports accurately or they could face fines of up to $500 per day or even criminal charges. For many small business owners, this is a huge risk that must be taken seriously.
We help attorneys guide them through if and when they need to file this information, as well as advanced questionnaires to help owners provide their attorney with the information they need.
Feel free to use our exemption checker to decide if and when the business is required to file.
Guided filing
We are deeply committed to providing an exceptional online legal service specifically focused on Corporate Transparency Act paperwork. Our platform is designed to ensure a seamless, secure, and user-friendly experience. Our system is built to help attorneys guide owners through every step and ensure they meet all legal requirements with confidence.
Automated ID import
We've streamlined the identity scan process to make filing as painless as possible. Owners can conveniently scan identity documents using a phone or webcam in under two minutes.
Ongoing updates
We are committed to providing ongoing support and keeping up to date with the latest regulatory changes as FinCEN implements them. Our support team is always ready to offer software assistance.
Educational resources
We provide a comprehensive suite of educational materials that are written to teach clients about BOI reporting, including who qualifies as a beneficial owner or a company applicant. Law firms can use these materials and brand them as their own.
Join the growing number of professionals who trust Transparency for their client filing management. We want to be your partner in Corporate Transparency Act compliance.
