White Label Setup

Registration

To get started with a White-Label BOI Report form, you'll need an account with ComplyBOI.

To register with ComplyBOI:

1. Navigate to https://app.complyboi.com/users/sign_up

2. Fill out the Signup Form

3. Click Signup

Fill out the signup form on https://app.complyboi.com/users/sign_up

Connect Stripe Account

To get paid when your clients submit BOI Reports, you must connect your Stripe account.

To connect your Stripe account:

1. From the dashboard, click the Connect to Stripe button. This will redirect you to Stripe.

   

   Click the Connect to Stripe Button
2. Select which Stripe account you would like to connect on the Stripe page. Click Connect.

   

   Select the Stripe account you would like to connect to ComplyBOI

Customize Brand

Every aspect of your BOI form can be customized to match your brand.

Click the Edit Account button

Navigate to the "White Label Settings" tab and update the following to customize your brand:

• Avatar - This is a square image of your company's logo.

• Brand Logo - A rectangle image of your company's logo.

• Brand Icon - A square image of your company's logo to be used as the favicon.

• Price per BOI Report (USD) - The amount in USD to charge for your white label BOI submissions. (ex: 50.00, 300.00)

• Brand Instructions - The instructions to be placed at the top of your form.

• Brand Footer - Text for the footer of your form (e.g. © 2024 Acme CPAs, LLC.)

• Support Name - The name ComplyBOI will use in the signature of automated emails to your clients. (e.g. Acme CPA Support Team)

• Support Email - The email address ComplyBOI will use to send notification emails to your clients. (e.g. [e-mail])

• CPA Firm Physical Address - Your business mailing address. This is required by law and shows up on all emails sent.

• Compliance Monitoring™ - BOI Information Accurate? - Quartly reminder emails (to client) asking if BOI information is current.

• Compliance Monitoring™ - Identity Document Expiring Notification - 90-day reminder email (to client) when identity documents are about to expire.

• Injectable Javascript (optional) - HTML code for tracking snippets.

Sample Instructions

What is the Beneficial Ownership Information Reporting Rule?

The Beneficial Ownership Information Reporting Rule under the Corporate Transparency Act introduces A NEW RULE REQUIRING companies to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), a part of the U.S. Treasury.

This is a requirement for MOST SMALL BUSINESSES (less than 20 employees and less than $5 million in revenue), REGARDLESS OF ENTITY TYPE, to file in 2024.

Instructions
Fill out all the information below and click "Create BOI Report" to submit REQUIRED REPORT.

Total fee is $99 per entity. 

Please note: Any changes in business address and/or business officer(s) (beneficial owner) will require a new submission.

Our fee includes quarterly reminders for compliance updates and notifications for expiring identity documents.

Connect Website Domain

The last step before your form is live is to connect your domain.

To connect your domain:

1. Decide which subdomain you will use for your form. We recommend "boi", so that your url will look like https://boi.acmecpas.com, but you can select any subdomain you want that you own and is not already used.

2. Create a CNAME record with name "boi" and the value "white-label.complyboi.com".

   

   Create a CNAME record with your subdomain pointing to white-label.complyboi.com
3. Email [e-mail] the following URL of your CNAME (ex: boi.acmecpas.com). On the backend, we have to configure a few items.

If you use Cloudflare as your DNS, ensure the Proxy switch is off.

Verify Email

To send emails to your clients on your behalf, you must authorize ComplyBOI to send emails from your configured Brand Support Email.

To authorize:

1. You will receive a verification email to Brand Support Email from Postmark.

2. Click the verification link in the email.

Share Form

Your white-label form is now ready! You can find your white-label URL in your dashboard.

Share your white label BOI Report form