Watch VeroFin process a real FinCEN RRE filing
An all-cash transaction with multi-layer LLC ownership and foreign nationals — representative of real closings nationwide. Click Run to see both AI agents work in real time.
Sample Transaction
Residential Real Estate · All Cash
Property
1247 Brickell Avenue, Unit 3204
Miami, FL 33131 · Miami-Dade County
Price
$2,850,000
Type
All-Cash · Condominium
Purchasing Entity
BRICKELL CAPITAL PROPERTIES LLC
What VeroFin extracts in 90 seconds
111 FinCEN fields
Every data point required for a valid BSA E-Filing
Full LLC ownership chain
Recursively pierces nested entities to find every beneficial owner
Beneficial owner profiles
Name, DOB, citizenship, ID, and effective ownership % for each
BSA E-Filing XML
Schema-valid XML ready for direct FinCEN submission
Manual vs. VeroFin
3–5 hrs
Manual paralegal work
90 sec
With VeroFin AI
Let the AI agents handle your compliance.
Built for closing attorneys, settlement agents, and title companies managing FinCEN RRE compliance nationwide. Your private vault is provisioned and ready in under 24 hours.
No credit card required. Your data stays in your private vault.