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Description

Submit your BOI Report swiftly and effortlessly using our cutting-edge software. Crafted by licensed attorneys and certified public accountants, FileForms guarantees the security you can trust, unparalleled assistance, and solutions customized to fit your requirements. Starting from January 1, 2024, it is mandatory for all domestic and international companies formed in, or registered with, any of the 50 US states to adhere to the updated Beneficial Ownership Information (BOI) reporting regulations set forth by the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA). Ensure you’re prepared and compliant with these new regulations to avoid potential penalties.

Description

RelyComply is a modern financial crime compliance platform that unifies AML and KYC processes into a single system. It helps banks, fintechs, and insurers detect suspicious activity faster and more accurately. The platform automates up to 80% of manual compliance tasks, reducing operational strain on teams. Continuous monitoring and screening ensure risky entities and transactions are flagged in real time. RelyComply adapts to evolving regulations through flexible configuration and API-based integrations. AI-driven analysis helps lower false positives and improve detection outcomes. Natural language processing adds context to transactions, highlighting only truly suspicious activity. Built-in case management streamlines investigations and reporting. The platform supports rapid onboarding and scalable growth. RelyComply enables organizations to maintain compliance without slowing business operations.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

$199 per year per entity
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

FileForms

Founded

2023

Website

fileforms.com

Vendor Details

Company Name

RelyComply

Founded

2020

Country

United Kingdom

Website

relycomply.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Alternatives

Alternatives

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