Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Streamline your BOI compliance with an online filing and information management system that walks you through the filing procedure in a clear, step-by-step manner.
CCH Axcess Beneficial Ownership is designed for accounting firms that handle significant amounts of reports, automating the beneficial ownership information (BOI) submission process to FinCEN. By integrating BOI compliance within a business advisory framework, firms can strengthen their position as reliable advisors to their clients.
This solution not only guides users through a straightforward process but is also crafted to:
Save up to three hours for each report filed,
Mitigate risk and decrease interruptions,
Enhance advisory capabilities and increase revenue potential, while also enabling firms to better serve their clients' needs in a regulatory landscape.
Description
Forest is an operational backend for regulated companies that need to run human teams, AI agents, BPOs, LLMs, workflows, and suppliers in one governed environment. The platform connects databases, compliance providers, internal tools, specialized agents, and external systems while keeping data inside the customer’s infrastructure. Forest provides the shared control plane where business logic, workflows, permissions, RBAC, smart actions, and audit trails are managed. Teams can use Forest to run regulated workflows on top of existing KYC and KYB providers such as Sumsub, Onfido, Veriff, Persona, and Trulioo. It supports onboarding workflows that combine identity verification, business registry checks, beneficial-owner discovery, document checks, screening, risk-based routing, agent triage, and human review. Forest’s MCP support lets AI agents call the same workflows used by human operators while attaching audit records to each action. The platform is designed for agentic operations in regulated environments where every action by humans, agents, BPOs, LLMs, and workflows must remain traceable. Forest also provides an implementation method that maps the company’s ecosystem, connects data and suppliers, designs operator journeys, and brings workflows into production. By combining governed workflows, live data access, MCP-based agent execution, auditability, permissions, and compliance controls, Forest helps regulated companies scale operations safely.
API Access
Has API
API Access
Has API
Integrations
CCH Axcess Tax
Django
Fastify
Koa
Laravel
MariaDB
Model Context Protocol (MCP)
MongoDB
MongoDB Atlas
MySQL
Integrations
CCH Axcess Tax
Django
Fastify
Koa
Laravel
MariaDB
Model Context Protocol (MCP)
MongoDB
MongoDB Atlas
MySQL
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$0.00/month
Free with unlimited users. Some advanced features are available in paid plans.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Wolters Kluwer
Founded
1987
Country
Netherlands
Website
www.wolterskluwer.com/en/solutions/cch-axcess/beneficial-ownership
Vendor Details
Company Name
Forest
Founded
2016
Country
United States
Website
forest.app/
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List