TRUSTED BY LEADING FIRMS
USE CASE
Atlas supports fund managers in complying with the CTA and other beneficial ownership filing requirements
File Faster
Automate FinCEN filing and other compliance workflows
Decrease Expenses
Facilitate compliance using fewer internal resources and less reliance on outside counsel
Unify Governance and Compliance
Use one platform to maintain beneficial ownership information and submit FinCEN filings
Reduce Risk
Leverage a purpose-built solution designed to help fund managers avoid non-compliance
HOW WE DO IT
Organize, manage, and file beneficial ownership information in Atlas
Organize
Consolidate all entity information, including beneficial ownership information, in Atlas
- Use automated workflows to add beneficial ownership information and FinCEN account information for every relevant entity
- Designate which entities require CTA filings and which are exempt
- Store FinCEN filing transcripts alongside an entity’s other relevant documents
Manage
Leverage automated workflows to maintain an up-to-date single source of truth
- Make updates to beneficial ownership information that are automatically applied across entities and structures
File
Automate CTA filing with FinCEN and other compliance workflows
- Access key identity details quickly and easily
- Automate FinCEN filing with a single click
- View FinCEN filing status directly in Atlas
