How It Works
Securely process company documents, identify beneficial owners, and prepare BOI reports with full audit trails.
Empower your firm to handle BOI reporting efficiently and accurately, ensuring full compliance with FinCEN regulations.
Securely process company documents, identify beneficial owners, and prepare BOI reports with full audit trails.
Read what our customers are saying
"We had tried all the PDF extraction tools for our compliance documents and Energent.ai gave us the most accurate results."
"Energent.ai's advanced multimodal AI delivers where other approaches fail. Complex legal documents require this fusion of sight and language."
"It's far better than other tools! Our compliance team is able to triple their outputs."
"Energent.ai outperformed 10+ other solutions in our benchmarks, delivering top-tier accuracy for beneficial owner identification with the fastest multimodal LLM solution—all while maintaining exceptional performance."
"As an AI educator, I seek SOTA solutions for my ML practitioner students. Energent.ai enhances retrieval accuracy... an innovative tool for any compliance pipeline!"
"I am impressed by Energent.ai's innovation in the space of AI and LLM... and their open-source products out of those innovations."
"I have validated the quality of Energent.ai's parsers far beyond traditional OCR tools... Looking forward to using this in our future projects."
Comprehensive AI solutions that work seamlessly to ensure Corporate Transparency Act compliance
Aggregate all company and beneficial owner data into a single, secure source of truth for easy management and reporting.
Real-time dashboards to track filing deadlines, report statuses, and overall compliance health across all your entities.
Automates the repetitive tasks of gathering data, identifying beneficial owners, and preparing FinCEN reports.
Transforms unstructured data from operating agreements, cap tables, and IDs into structured, report-ready information.
AI improves its accuracy in identifying beneficial owners and interpreting legal documents based on your feedback and new regulations.
Live monitoring of changes in ownership and instant alerts for events that trigger a new filing requirement.
Specialized AI solutions tailored for firms managing Corporate Transparency Act compliance
Streamline CTA compliance for all your clients with enterprise-grade security and a full audit trail.
Accelerate BOI reporting workflows with no-code, no-maintenance solutions that integrate with your existing processes.
A specialized solution for managing large portfolios of companies, ensuring timely and accurate filings for every entity.
Common questions about the Corporate Transparency Act and how Energent.ai provides the best solutions for compliance
Join the firms already saving time and reducing risk with AI teammates for Corporate Transparency Act reporting