Company Performance Metrics
- Paul Freidel: Co-Founder
Secure Compliance provides software that supports businesses with FinCEN Beneficial Ownership Information reporting and Corporate Transparency Act compliance. The platform offers guided workflows that collect, store and manage beneficial ownership data for a range of entity types. It centralizes reporting information so legal, accounting and
financial professionals can prepare and submit mandatory filings with the U.S. Treasury’s Financial Crimes Enforcement Network. Secure Compliance includes user authentication via common identity providers and tools to handle ongoing changes, such as ownership updates and new entities. The service emphasizes data protection practices and publishes privacy and GDPR notices that describe how client information is processed. Educational resources, including white papers and guidance on regulatory updates, help customers understand emerging BOI requirements and refine their internal compliance processes.