FinCEN 314(a) Search
Search your customer records against FinCEN's confidential 314(a) subject list. Upload the person and business files exactly as FinCEN sends them, map your customer file once, and get a dated PDF you can file as your response record.
FinCEN Search
Select FinCEN 314(a) File(s)
FinCEN normally sends two files per request — one for individuals, one for businesses.
Select both at once. Tab-delimited .txt and comma-delimited .csv
are both accepted, and a single file containing both sections works too.
Drop your 314(a) file(s) here
or click to browse for your files
Accepted: .txt, .csv, .tsv, .xlsx, .xls · select both files at once
Select Customer File
The file you want searched against the 314(a) subjects above. CSV or Excel, with a header row.
Drop your file here
or click to browse for a file
Accepted: .csv, .xlsx, .xls
Map your columns
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| # | Column Header | Sample Data | Field Type |
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