Tailored for enterprises such as family offices and their advisors managing large entity portfolios, our platform securely aggregates and stores data for Reporting Companies and Beneficial Owners. With direct API integration to FinCEN, our solution simplifies disclosure, while bulk upload capabilities support high-volume filings.

Additionally, our notification features and role-based permissions enable seamless collaboration among all stakeholders. SOC II-compliant, our platform is trusted by tens of thousands of businesses and their advisors to mitigate risk and ensure compliance with this critical federal mandate.

Our leadership group comes from tenured background within the financial services, regulatory, and technology space. When we saw the law pass in 2021, we knew the government would drop the ball on deliver a solution that could serve bulk filers with complex ownership structures, who would need a solution and a service provider to make this easy for their portfolios.