Platinum Filings

What Platinum Filings does

Platinum Filings LLC is a New York-based professional services firm founded in 2020 that provides business formation, corporate filings, due diligence, registered-agent representation, and Corporate Transparency Act (CTA) compliance services to entrepreneurs, tax and legal professionals, law firms, CPA firms, and Fortune 500 companies across all 50 U.S. states. The company's core technology is the proprietary BOI Manager Platform, launched in 2024, which enables bulk submission, tracking, auditing, and updating of Beneficial Ownership Information reports to FinCEN, with secure storage, compliance alerts, and project-level organization for enterprise clients managing large entity portfolios. Revenue is generated through a mix of transaction-fee services (entity formations, due diligence searches, document retrievals, apostilles) and recurring subscriptions (registered agent, annual reports, entity management, BOI/CTA compliance). Distribution combines direct sales, enterprise field sales with scheduled platform demos, a self-serve web platform at boi.platinumfilings.com, and a content-led demand generation engine built around CTA webinars, white papers, and newsletters targeting the tax and legal professional segments.

Name

Platinum Filings

Legal name

Platinum Filings LLC

Website

https://platinumfilings.com

Company type

Private

Founded year

2020

Operating status

Operating

Headcount range

11–50 employees

Short description

Platinum Filings is a New York-based professional services firm providing entity formation, due diligence, registered-agent, and Corporate Transparency Act (BOI) compliance services to entrepreneurs, law firms, CPA firms, and Fortune 500 companies across all 50 U.S. states via its proprietary BOI Manager Platform.

Ownership category

akta.pro rank

Product category

Corporate Compliance & Filing Services

NAICS

Document Preparation Services (56141)

akta.pro primary industry

Tax & Financial Document Preparation Organization (Non-Advisory) (HSAFAEAG)

Keywords

• Corporate filing services
• Due diligence searches
• Registered agent services
• Beneficial ownership reporting
• Entity compliance management

Headquarters

HQ city

Brooklyn

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure

Revenue model

1. Corporate Filings Services: Entity formations, foreign qualifications, amendments, assumed names/DBA's, mergers, conversions, dissolutions, department consents, document retrieval, publication services, apostilles and legalizations.
2. Due Diligence Services: UCC & lien services, IP services, DMV services, real property services for facilitating secured transactions.
3. Registered Agent & Compliance Services: Registered agent services, entity management, annual report services, independent director/manager services for ongoing compliance across all 50 states.
4. CTA/BOI Compliance Services: BOI filing services and access to the BOI Manager Platform for Corporate Transparency Act compliance, including bulk filing submission, tracking, and monitoring.

Pricing tiers

Go-to-market motion2 records

Distribution channels4 records

Marketing channels6 records

Core offering

Platinum Filings is a filing services company that enables entrepreneurs, tax professionals, and legal professionals to form entities, retrieve documents, conduct due diligence searches, and maintain ongoing compliance across all 50 U.S. states. Its core differentiator is the proprietary BOI Manager Platform, which allows clients to organize, monitor, submit, and update Beneficial Ownership Information reports to FinCEN under the Corporate Transparency Act, including bulk filing capabilities for large entity portfolios.

Product overview

Platinum Filings offers a suite of business filing and compliance services centered around its proprietary BOI Manager Platform for Corporate Transparency Act (CTA) compliance. The core platform enables bulk BOI filings to FinCEN, complemented by due diligence services (UCC & Lien, IP, DMV, Real Property), corporate filing services (entity formations, amendments, mergers, apostilles), and representation & compliance services (registered agent, entity management, annual reports, independent directors). The company positions itself as an industry innovator delivering results at four times the speed of competitors.

Differentiator

Problem solved

Functional benefit

Brands

• BOI Manager Platform: Proprietary platform for organizing, monitoring, submitting, and updating beneficial ownership information to FinCEN under the Corporate Transparency Act.

Products and services

• BOI Manager Platform Proprietary web platform for organizing, monitoring, submitting, and updating Beneficial Ownership Information (BOI) reports to FinCEN under the Corporate Transparency Act. Supports bulk upload of reporting companies, beneficial owners, and company applicants; organizes companies by project or billing group; provides secure storage, compliance alerts, email subscription reporting, filtering, and a comprehensive audit log.
• Due Diligence Services Comprehensive due diligence services covering UCC & Lien searches, IP searches and filings, DMV vehicle/title searches, and real property searches. Standard searches return within 24 hours and support secured transactions, AML/KYC, and lien perfection processes. Includes AI-assisted anomaly detection to flag inconsistencies in search results.
• Corporate Services Full-service corporate filings including entity formations, foreign qualifications, amendments, assumed names/DBA filings, mergers, conversions, dissolutions, departmental consents, document retrieval, publication services, apostilles, and legalizations across all U.S. states.
• Registered Agent Services Registered agent representation nationwide in all 50 states, including acceptance of legal mail, annual report filing deadline management, and franchise tax reporting deadline tracking.
• Entity Management Concierge, white-glove entity management service for large-scale entity portfolios, including franchise taxes and annual report filings.
• Annual Report Services Standalone annual report filing service to help clients file annual reports with state authorities.
• Independent Director/Manager Services Independent director and manager services, including springing member services, to support governance requirements for client entities.
• BOI Filings Beneficial Ownership Information filing service for CTA compliance, allowing clients to submit BOI reports to FinCEN through the BOI Manager platform, available as a self-serve offering or via enterprise support.

Quantifiable outcome

• Results delivered at 4 times the speed of industry standards
• +2 more outcomes

Named customers5 records

Segments3 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability1 record

Feature4 records

Scale indicators3 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• CorpNet: CorpNet specializes in business formation, registered agent services, and dedicated BOI filing solutions for small businesses and accounting/legal professionals. Direct competitor in the CTA compliance space where Platinum also operates.
• Corporation Service Company (CSC): CSC is the largest global incorporation, registered agent, and corporate compliance services provider with extensive BOI/CTA filing capabilities. It directly competes with Platinum Filings across enterprise compliance customers and bulk filing volume.
• BizFilings: BizFilings provides business formation, registered agent, and compliance solutions with bulk filing and corporate services for small and mid-sized businesses. Direct competitor in the incorporation and compliance space.
• Northwest Registered Agent: Northwest is a major registered agent and business formation provider that has aggressively marketed BOI filing services. Direct competitor for both subscription registered agent revenue and transactional CTA filing volume.
• Swyft Filings: Swyft Filings provides incorporation, registered agent, and ancillary compliance services targeting entrepreneurs and small businesses. Direct competitor in the business formation segment.
• InCorp: InCorp offers nationwide incorporation, registered agent, and BOI filing services with a focus on bulk and enterprise compliance. Direct competitor across most of Platinum's service lines.
• Harvard Business Services: Harvard Business Services is a long-standing incorporation and registered agent provider with a strong Delaware formation specialty. Direct competitor for the formation and corporate compliance work where Platinum competes.
• Bizee (formerly Incfile): Bizee (formerly Incfile) offers incorporation services, registered agent, and ongoing compliance services at competitive price points. Direct competitor for the SMB and entrepreneur formation customers that Platinum also serves.

Broad incumbents

• Wolters Kluwer (CT Corporation): CT Corporation (a Wolters Kluwer business) provides corporate compliance, registered agent, and UCC search services for large institutional clients. Overlaps significantly with Platinum's enterprise corporate services and due diligence offerings.
• LegalZoom: LegalZoom is a large public legal services platform that offers entity formation, registered agent, and BOI compliance products. Overlaps broadly with Platinum's core offerings but as part of a much wider legal services portfolio.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/platinumfilings
• LinkedInlinkedin.com/company/platinum-filings-llc

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Platinum Filings