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Helping law firms assist their clients comply with the Corporate Transparency Act (CTA).

Effective January 1, 2024, organizations subject to the CTA must submit a Beneficial Ownership Information Report (BOI) to FinCEN. This report should include in-depth information, including the full legal name, date of birth, current residential or business address, and a valid identification document image for each beneficial owner.

How Kim Assists
At Kim, we've developed a comprehensive automated process to help law firms facilitate the thorough compilation of information required for the Beneficial Ownership Information (BOI) Report on behalf of their clients.

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Discover how our solution can empower your firm and transform your client's perception of you as a trusted compliance advisor. Book a demo to discover more.