Merging Legal Expertise with Secure Technology for Seamless Corporate Transparency Act Compliance.
- File quickly and accurately using our guided platform.
- Let our experts help simplify compliance for you.
- Pay less for FinCEN reporting.
- Stay compliant with beneficial ownership information reporting.
Easy Corporate Transparency Act compliance for your business
Starting January 1st, 2024, most small businesses will have to file a mandatory report to FinCen listing their beneficial owners and company applicants. Not filing this report carries harsh penalties unless you qualify for an exemption.
Need help understanding this requirement is for you? Don’t worry we’re here to assist. Just answer easy questions and we’ll quickly let you know if you need to file. Don’t stress it’s totally free and we won’t ask for any personal details.
Avoid FinCen Fines
If you operate an LLC, corporation, or foreign entity in the U.S., you most likely have to file a new BOI report to FinCEN. Not doing so can lead to daily fines of up to $500, $10,000 fines for non-compliance, and potentially up to 2 years jail.
Business gets Busy
Complete your CTA compliance now and avoid forgetting it later in 2024. We’ll notify you of any changes and submit your report to FinCEN as early as possible to assure your company avoids penalties.
File with Experts
FinCEN Corporate Transparency Act filing is 100% of our focus. Trust our team to stay up to date on CTA regulation and keep your company compliant as this new filing launches and impacts 40 million US businesses like yours.
Skip the Paperwork
Our filing system simplifies your FinCEN report so you can focus on running your business. Plus, you get the option to choose ongoing compliance assistance for year-round peace of mind when you need to file updated FinCEN reports.
Our Self-Serve Process
SELECT SELF-SERVICE OPTION
Click “File Your FinCEN Report Now”. You will be directed to another page, where you add the service to your cart. Please ensure that your contact information is correct as it will be used to communicate the next steps and onboard you into our client portal.
MAKE PAYMENT
CREATE YOUR ACCOUNT
FILL OUT YOUR REPORT
SUBMIT TO US FOR REVIEW
REMINDERS
FINAL SUBMISSION TO FinCEN
Choose the package that best fits your business needs.
DBM compliance simplifies your FinCEN report filing with your easy-to-use guided online filing. Experience hassle-free compliance with DBM, the smart choice for stress-free reporting.
Self-Service
$249
$199
Per Filing
Secure Technology for Seamless Corporate Transparency Act Compliance.
Adaptive Legal Technology: Our portal is engineered to adjust to the shifting sands of the regulatory landscape, underpinned by a team of attorneys who ensure that every change in CTA regulations is promptly reflected.
Unrivaled Data Security: Benefit from our industry-leading security protocols, ensuring your owner data remains protected within our state-of-the-art software environment.
Advanced Encryption Standards: Confidently store and transmit your sensitive information, with robust encryption both in transit and at rest for maximum data protection.
Personalized Access Controls: Each client is safeguarded with individual login credentials, fortifying your data behind personalized password protection.
Full Service
Attorney Driven Concierge Service with Encrypted Portal Solution for Seamless Corporate Transparency Act Compliance.
Direct Legal Support: Gain direct access to our attorneys and paralegals, who provide dedicated guidance for all aspects of entity compliance.
Comprehensive Initial Consultation: Start with an in-depth kick-off consultation to ensure a thorough understanding of CTA compliance requirements tailored to your business.
Attorney-Led Analysis: Benefit from our expert-led Beneficial Ownership Information analysis, where our attorneys discern and determine the necessary details of compliance.
Proactive Compliance Reminders: Stay ahead of deadlines with our regular reminders and prompts, ensuring your submissions are always timely.
Meticulous Final Review: Rest assured with our final attorney review and verification process, complete with ongoing support to navigate future compliance landscape.
Safeguarding Beneficial Ownership Data
Recognizing the critical importance of safeguarding beneficial ownership information, our platform is meticulously designed to meet and exceed the rigorous security demands of the Corporate Transparency Act (CTA).
Premier Security Framework: Our software upholds the highest standards of security, safeguarding all beneficial ownership data with unparalleled protection.
Rigorous Compliance Standards: We adhere to ISO 27001 and OWASP guidelines, ensuring our security measures align with international and industry best practices.
Enhanced Access Control: Two-factor authentication (2FA) significantly fortifies user login procedures, adding an essential layer of defense.
End-to-End Data Encryption: Your data is encrypted during transmission and remains encrypted while at rest, always maintaining confidentiality and integrity.
Detailed Access Monitoring: We implement thorough access logging to record IP addresses and events, providing a robust audit trail for compliance and review.
Robust Data Management: Our stringent data redundancy and backup protocols ensure your information is secure and recoverable, even in the event of unforeseen circumstances.
Proactive Vulnerability Assessments: With quarterly internal and external penetration testing, we proactively identify and mitigate potential security threats. Detailed security policy documents are available upon request to ensure transparency and trust.
Partnership Solutions
