Neota offers our clients templates and pre-configured solutions in addition to our full, no-code platform to quickly get started. In this video, Susanne Kennedy guides viewers through the process of using Neota’s platform to efficiently manage and meet the new regulatory requirements under the Corporate Transparency Act (CTA). This new federal US law mandates that businesses operating in the US provide specific information to the Financial Crimes Enforcement Network (FinCEN). Neota’s solution is designed to simplify and streamline the compliance process, ensuring that organizations can easily navigate the complexities of the Act while maintaining transparency and legal adherence.
For a deeper dive into this solution, visit our CTA Use Case page.