Features for Better BOIR Filing

There are more than 20 different (and confusing) exemptions to this mandatory filing. We'll walk you through a simple assessment to confirm whether or not you're required to file.

The portal from FINCEN assumes you know exactly who qualifies as a beneficial owner, and the definitions are complex. OwnerFile simplifies the process for you to ensure accuracy.

The most time-consuming and risky part of this process is collecting the confidential and sensitive PII (personally identifiable information) from all your owners, directors, and officers. We collect all the data for you securely—saving you time and reducing your risk exposure.

Interacting with government portals of any kind is never much fun. With OwnerFile, our system is the only thing you (and your beneficial owners) have to use. The report is compiled securely behind the scenes and submitted on your behalf.

Unlike filing directly or using other solutions, we're here with you all year: giving regular nudges to make sure you are staying compliant and answering your questions. If updates are required, we'll submit those for you as well.