FinCEN reporting is now mandatory — effective March 1, 2026

File Your FinCEN Real Estate Report in Minutes, Not Hours

Upload your closing docs. Our AI extracts the data and pre-fills the 111-field FinCEN form. Review, generate, done. Starting at $29.

Watch: How It Works (2 min)
111
Fields Automated
< 10 min
Average Filing Time
$1,400+
Penalty Per Violation

The New Federal Mandate You Can't Ignore

FinCEN now requires reporting on every non-financed residential property transfer to an LLC or trust.

⏱️
2–6 Hours
Manual filing time per transaction
💰
$1,400+/Violation
Civil penalties per day
⚖️
5 Years Prison
Willful non-compliance

What Used to Take Hours Now Takes Minutes

One formatting mistake and you start over. Our tool guarantees it's done right.

😩 MANUAL2–6 hrs
✕Hunt down entity details, TINs, beneficial owners
✕Decode which of 111 fields apply
✕Manually type everything into FinCEN's form
✕Cross-check formatting and prohibited words
✕Submit, hope it's accepted, refile if not
One mistake = rejection while your deadline ticks.
VS
⚡ OUR TOOL~8 min
✓Upload docs — AI extracts data instantly
✓111 fields pre-filled with confidence scores
✓Only review what's flagged
✓One click generates validated XML or PDF
✓Self-file or we submit for you
Guaranteed compliant — validated before output.
95%
Less Time
0
Format Errors
100%
Schema Validated
$29
vs $200–$400 Elsewhere

How It Works

Three steps. Under 10 minutes. Fully compliant.

01📄

Upload Closing Docs

Upload to guided slots. We tell you what we need and why.

Settlement statements
Deeds & assignments
Operating agreements
Beneficial owner IDs
02🤖

AI Extracts Data

AI maps data to all 111 fields with confidence scores.

60%+ auto-filled
Confidence scoring
Entity detection
Format validation
03✅

Review, Generate, File

Fix flagged fields, generate compliant filing, done.

Schema validated
Submission guide included
Done-for-you available
Dashboard tracking

Built For How You Close Deals

🏠
Wholesalers
Cash through LLCs on every deal — you need this.
📊
Investors
Buying through entities? Every transfer requires filing.
⚖️
Attorneys
You're the reporting person. Offer this as a service.
🏢
Title Agents
High volume? Generate batch-ready XML filings.

Simple, Transparent Pricing

No setup fees. No contracts.

Per Filing
$29/ filing
For occasional filers and individual deals
AI document extraction
Pre-filled 111-field form
XML + PDF generation
Schema validation guarantee
Submission guide + links
Dashboard + tracking
BEST VALUE
Unlimited Monthly
$79/ month
For 3+ deals/month
Everything in Per Filing, plus:
Unlimited filings
Done-for-you filing included
We submit to FinCEN for you
BSA ID confirmation delivered
Priority support
5-year record vault
Done-for-you on a single filing?
Add submission service to any $29 filing.
+$20
🛡️
Filing Guarantee
Validated against FinCEN's schema. If rejected due to our error, we fix and refile free.
🔒
Bank-Grade Security
AES-256 encryption. TINs encrypted at application level. Never shared.
📁
5-Year Retention
FinCEN requires 5-year retention. We store everything so you're audit-ready.

Frequently Asked Questions

🤔

Not Sure If You Need to File?

4 quick questions. 30 seconds. Free.

Stop risking $1,400+ penalties on every deal.

Upload. Extract. File. Done.