Run an AI compliance check on any closing - in under 3 minutes
Document extraction, beneficial ownership tracing, AML risk scoring across 7 categories, and BSA E-Filing XML - for closing attorneys, title companies, and settlement agents. Attorney review required before any output leaves your vault.
How to use this demo
- 1.Pick a scenario - All-cash LLC, trust structure, shell chain, or payment-path risk - live fixtures that swap the entire run.
- 2.Run VeroFin - Dual agents extract fields, pierce entities and wire paths, and draft a BSA-ready XML.
- 3.Start your trial - Run it on your own closings in the Boutique trial - no credit card, attorney review before any export.
Step 1 · Pick a closing scenario
Miami condo · Foreign nationals. All-cash closing with nested FL LLCs. Pierces to two Brazilian nationals and one U.S. person at 33% / 27% / 40% effective ownership.
Sample closing · Miami · FL
Miami condo · Foreign nationals
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 you'll see after you run it
The animation below is compressed for the demo. Live runs typically finish in a few minutes, attorney-reviewed before export.
111 fields extracted
Property, parties, payment path, KYB/CDD, OFAC screens - every field you need for BSA prep
Full ownership chain
Recursively pierces nested LLCs and trusts to reach every beneficial owner
Beneficial-owner profiles
Name, DOB, citizenship, ID, and effective ownership % for each individual
BSA-ready XML draft
Schema-valid output for attorney review - ready for BSA E-Filing submission with full audit trail retained
Manual vs. VeroFin
3–5 hrs
Typical manual CDD / filing prep
Minutes
AI draft + your attorney review
Illustrative; varies by packet complexity.
The persistent entity indexyour compliance team never had time to build.
Every filing automatically updates a cross-filing index of LLCs, trusts, and beneficial owners. Same person showing up on five different closings? VeroFin links them, sums consideration, and surfaces the pattern before a regulator does.
Persistent index
6 entities indexed · across 13 filings
- 1450 Brickell Bay Dr Unit 4203Miami, FL·$8.9M·100%filedTransferee
- 830 Brickell Ave Unit 5102Miami, FL·$6.2M·100%filedTransferee
- 475 Brickell Ave Unit 3801Miami, FL·$3.3M·51%verifiedBeneficial owner
If the same beneficial owner appears on a third filing this year, the index surfaces it. Your team sees the pattern before a regulator does.
“Brickell Holdings LLC” and “BB Holdings” get linked into one canonical entity automatically - names normalised on extraction.
Every role (transferee, beneficial owner, reporting person) is tracked with confidence scores. Click any entity to see every filing it touches.
Sample data - your tenant index is built only from your own firm's filings.
Everything your compliance team needs
Every scenario produces the same five artifacts your team would review in production.
- Structured data extraction
- Every document parsed into structured fields with per-field source citations - the foundation for everything that follows.
- Beneficial ownership chain
- Ownership traced through LLCs, trusts, partnerships, and corporations until every individual at 25%+ or substantial control is identified.
- AML risk scoring
- FATF, OFAC, and BSA-aligned risk signals produce a numeric score, top-driver narrative, and suggested escalation actions.
- BSA E-Filing XML
- Schema-valid XML generated on demand. Full audit trail - extraction logs, AI analyses, attorney approvals - retained for five-year BSA recordkeeping.
- Attorney-in-the-loop throughout
- Nothing auto-files. Your attorney reviews, inspects source citations, edits any field, and explicitly approves before anything leaves your vault.
Demo FAQ
- Is anything actually submitted to FinCEN during the demo?
- No. The interactive demo runs end-to-end on sample closing packages in a sandbox. No data is transmitted to FinCEN or any government system. Production filings are always human-reviewed inside your tenant before submission.
- How long does a real closing usually take to process?
- In production, closing packages typically move from upload to review-ready BSA XML in under three minutes, versus 90+ minutes of manual work on the same scope.
- Which document types does the demo understand?
- HUD-1 and ALTA-style settlement statements, warranty and grant deeds, operating agreements, trust instruments, buyer ID and EIN documents, wire instructions, and closing disclosures.
- What if my real closings look nothing like these four scenarios?
- Start the free trial and try VeroFin on your own closings - that's the truest test. The trial runs against the same pipelines you'd use in production, so accuracy and latency on your workflow are exactly what you'd ship with.
Further reading
FinCEN RRE Reporting: What Closing Attorneys Must Know
A comprehensive walkthrough of the FinCEN Residential Real Estate Rule, covered transactions, and reporting timelines.
BSA E-Filing for Real Estate: Complete Attorney Guide
Everything closing attorneys need to know about the BSA Electronic Filing System, report types, and XML submission.
Beneficial Ownership in Real Estate Transactions
How to identify, verify, and report beneficial owners - including cascade reporting requirements and complex LLC chains.
Your next closing package, processed in under 3 minutes.
Built for closing attorneys and title firms who want to stay ahead of AML obligations - not scramble to catch up. Private vault provisioned in 24 hours. Attorney review required before any filing.
No credit card required. Your data stays in your private vault.
While the nationwide RRE rule is vacated pending appeal, VeroFin supports readiness and all BSA workflows your counsel directs. Not legal advice.