+
+

Related Products

  • ERA EHS Software
    49 Ratings
    Visit Website
  • SBS Banking Platform
    29 Ratings
  • HSI Donesafe
    176 Ratings
    Visit Website
  • Sage Intacct
    8,554 Ratings
    Visit Website
  • gtechna
    19 Ratings
    Visit Website
  • Sovos
    99 Ratings
    Visit Website
  • Filejet
    51 Ratings
    Visit Website
  • RXNT
    552 Ratings
    Visit Website
  • DataBuck
    6 Ratings
    Visit Website
  • Folks
    177 Ratings
    Visit Website

About

File your BOI Report quickly and easily with our state-of-the-art software. Designed by licensed attorneys and CPAs, FileForms provides security you can rely on, unmatched support, and solutions tailored to your needs. Effective January 1, 2024, all US and foreign companies that were formed in, or have registered with any of the 50 US states, must comply with new Beneficial Ownership Information (BOI) reporting requirements with the Financial Crimes Enforcement Network (FinCEN), as prescribed by the Corporate Transparency Act (CTA).

About

Break down your regulatory and contractual obligations into discrete actions that can be assigned and monitored through interactive dashboards. Drill down into each business area and identify where you are exposed, then categorize and mitigate potential risks. Manage IT system risk with user access reviews and contract renewal management. Set up your corporate structure and track all your legal and corporate-level correspondence with regulators. Manage your licence requirements, and statutory and regulatory reporting from one system. Keep a track of all your incidents, complaints and breaches. Use the data to highlight key business risks and implement change management. Validate and check that all the controls you have in place actually work through compliance assurance checklists. Understand your obligations and identify the scope of work you need to perform as part of your organizations compliance framework.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Businesses interested in a software solution for easily filing BOI reports

Audience

Organizations wanting to monitor and ensure compliance through an intelligent risk and compliance management solution

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$199 per year per entity
Free Version
Free Trial

Pricing

$10 per month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

FileForms
Founded: 2023
fileforms.com

Company Information

crlHorizon
Australia
www.clrhorizon.com

Alternatives

Alternatives

Cappitech

Cappitech

S&P Global Market Intelligence
Predict360

Predict360

360factors
ERA EHS Software

ERA EHS Software

ERA Software Solutions
Lawrbit

Lawrbit

Lawrbit Global Compliance Network

Categories

Categories

Integrations

LexisNexis AML Insight
Salesforce

Integrations

LexisNexis AML Insight
Salesforce
Claim FileForms and update features and information
Claim FileForms and update features and information
Claim crlHorizon and update features and information
Claim crlHorizon and update features and information