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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
Sayari delivers essential context that fosters assured conclusions, facilitates information sharing, and enhances reporting. By equipping analysts and compliance teams, it enables leaders to make well-informed choices that enhance the safety of trade environments. The platform was specifically crafted to aid these teams in swiftly grasping the intricate relationships among various entities, thus providing deeper insights into international commerce and supply chains. Users can efficiently uncover entities associated with designated parties or high-risk regions by utilizing integrated watchlists, trade and maritime data, graph analytics, and geospatial search tools. Moreover, it accelerates cross-border investigations into unlawful financial activities through comprehensive beneficial ownership data sourced from offshore and high-risk jurisdictions. Additionally, it allows for the immediate identification of entities connected to designated parties, enriching networks with fresh investigative insights while ensuring the preservation of a court-admissible documentation trail. This comprehensive approach not only streamlines compliance efforts but also significantly enhances the overall understanding of complex global trade dynamics.
API Access
Has API
API Access
Has API
Integrations
Amazon Web Services (AWS)
CCH Axcess Tax
Fern
Java
Node.js
Notion
Postman
Python
Integrations
Amazon Web Services (AWS)
CCH Axcess Tax
Fern
Java
Node.js
Notion
Postman
Python
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
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
Sayari Labs, Inc.
Founded
2015
Country
United States
Website
sayari.com