Enterprise-Grade FinCEN RER Filing
for the Title Industry
We take care of Collection, Electronic Filing and Retention
from single transactions to enterprise-scale operations.
Our Process
Streamlined FinCEN Filing for Title Companies
Step 1: Qualification
Quickly qualify FinCEN filing and place orders in just minutes, and we do the rest.
Step 2: Information Collection
We securely collect all Entity/Trust/Member filing information and verify before Closing.
Step 3: Electronic Filing
Step 4: Data Retention
We retain proof of filing and personally identifiable information (PII) securely for five years, ensuring compliance and peace of mind.
Recover FinCEN Filing Costs Through Seamless Third-Party Pass-Through
Settlement Reporting elevates this model by enabling buyers to prepay FinCEN filing service upfront, eliminating the need for additional Settlement Statement tracking and collections.
Beyond cost recovery, our Affiliated Business program transforms FinCEN filing from a compliance expense into a scalable revenue opportunity — all within an enterprise-ready framework.
Alata
Alice
Open Sans
Noto Sans
Bebas Neue
Great Vibes
Rock Salt
Exo
Belgrano
Overlock
Cinzel
Indie Flower
Staatliches
Roboto Slab
Lato
Noto Serif
Open Sans
Montserrat
Ubuntu
Rubik
Delius
Amiri
Montserrat
Meet Requirements
Ease of Use
Integrations with Major Title Origination Software platforms. Even without integration takes only minutes to place a new order and we do the rest.
Accuracy
Settlement Reporting handles and simplifies collection of required FinCEN fields and validates will File successfully before Closing
Compliance
We file electronically with FinCEN ensuring security and accuracy. PII is securely retained for 5 years SOC2 Type 2 compliant reducing your IT overhead.
- Stay in Compliance and show adding value with affiliated business employees no longer working directly in Title Production Software
Built with Years of Expertise
Encryption and Security far beyond what leading TPS can offer
Ken Power – 32 years IT Security
Workflow automation and QC
Gavin Larry– 8 years developing software for Title Industry
Empowering Affiliated Business while improving Title operations
Andy Kernan– 18 years Fintech and Title
