Keep your business compliant and on record.
A private online review of your business records. We flag common administrative and compliance gaps and send you a clear written summary with next steps.
Three steps. Done in one sitting.
No paperwork to mail and no appointments. Everything happens online.
Place your order
Enter your business details and pay the one-time $199.99 fee through our secure checkout.
Complete the questionnaire
We email you a link to a short online questionnaire about your business records. Most owners finish in about 10 minutes.
Receive your results
Once submitted, we email your written review summary and certificate of completion, generally within 24 hours.
A clear picture of where your business stands.
Your review looks at the records most small businesses need to keep current, then tells you in plain language what is in order and what needs attention.
- Review of the business information you submit
- Written summary of administrative and compliance gaps
- Recommended next steps for each item
- Certificate of completion for your records
- Email support from our team
Entity records
Formation details, good standing, and registered agent information.
Filing deadlines
Annual report and renewal dates that are easy to miss.
Licenses and permits
General business licensing items to confirm for your industry.
Your certificate
Issued after your questionnaire is submitted and reviewed.
Business Compliance Review
Everything included. One payment.
One-time fee. No subscription or recurring charges.
- Online questionnaire
- Written review summary
- Certificate of completion
- Email support from our team
Appears on your card statement as FINCEN FILING.
One flat fee. No surprises.
You pay once. There are no add-ons, upsells, or renewals. Every order includes the full review, your written summary, and your certificate.
- Secure card checkout
- Results delivered by email
- Support by email from a real person
Common questions
Is this a government service?
No. FinCEN Filing is a private business service. We are not affiliated with FinCEN, the U.S. Department of the Treasury, or any government agency, and we do not file reports with any agency on your behalf.
Am I required to purchase this review?
No. The review is optional. Beneficial ownership information reporting is not required for companies formed in the United States under current FinCEN rules. Our review helps you organize and check your records.
What do I receive?
A written review summary with recommended next steps and a certificate of completion, both delivered by email after you submit your questionnaire.
How long does it take?
The questionnaire takes about 10 minutes. Your results are emailed generally within 24 hours after you submit it.
What is your refund policy?
All sales are final. If you were charged twice for the same order, we refund the duplicate charge. If you find an error in your review, we correct it at no charge. See our Refund Policy.
How will the charge appear on my statement?
Your card statement will show FINCEN FILING.
Ready to review your business?
About 10 minutes. One flat fee. Results by email.