FinCEN Real Estate Report
ALTA ID: 1241666
FinCEN Real Estate Report
7901 4th St N Ste 300
St Petersburg, FL 33702-4399
Contact: Charles Wismer, CEO
Email: [email protected]
Web: https://fincenrealestatereport.com/
Company Description
FinCEN Real Estate Report, developed by Advalis Inc., is a purpose-built compliance platform designed to automate filings under both the FinCEN Geographic Targeting Order and the new Real Estate Report rule set to take effect on December 1, 2025. Originally launched by the team behind FincenFetch, a platform trusted by over one thousand CPA and Law firms and responsible for more than one percent of all Beneficial Ownership Information filings in the United States, FinCEN Real Estate Report continues the company’s mission to simplify complex regulatory burdens across financial and title-related transactions.
The platform allows title and closing professionals to file FinCEN reports in just minutes using either a secure software portal or a managed service option. Users can collect information from buyers and sellers, generate FinCEN-compliant PDFs, obtain digital signatures, verify identities, track deadlines, and manage all filings from a centralized dashboard. The platform supports contract uploads, ID-based autofill, and automated completeness checks, reducing the time spent on each report by more than ninety percent. Entity owners complete their required inputs in five minutes, while closing and title agents can verify and submit a report in under ten minutes using the streamlined interface.
FinCEN Real Estate Report was built specifically for the title and escrow industry. It addresses the challenges of disconnected systems, unmonitored deadlines, and manual errors by introducing an integrated approach to compliance management. Liability is significantly reduced by requiring the entity owner to digitally attest to the accuracy of their information. For high-risk transactions, optional identity verification tools and payment collection features are available. All information flows through a SOC 2 encrypted environment, ensuring data integrity and security at every stage of the process.
The platform is already being used by firms processing hundreds of thousands of filings annually, and FinCEN Real Estate Report has driven significant adoption among both independent and enterprise clients. The software is built to support multi-office networks and integrates easily with existing title and escrow platforms through a secure API. This enables automated data handoffs, error checking, and deadline monitoring without disrupting existing workflows. Pricing is flexible and can be tailored to the needs of larger organizations.
In addition to its technology offering, the FinCEN Real Estate Report team is recognized across the industry for thought leadership and education. Advalis regularly works with associations to provide training and guidance, keeping professionals informed and ready for the evolving compliance landscape. By partnering with associations and empowering agents with easy-to-use software, the company helps ensure accurate and timely filings at a national scale.
As title companies and underwriters prepare to meet the new FinCEN reporting requirements, FinCEN Real Estate Report stands out as the most efficient and trusted solution available. Its focus on automation, data accuracy, risk reduction, and industry-specific support positions it as an ideal preferred provider for organizations like ALTA that are committed to equipping their members with the tools they need to stay compliant and competitive.