Track Your Submission Status
This portal allows you to monitor the status of your submitted application, report, or identity verification request.
To access your tracking information, please enter the reference number provided at the time of submission along with the email address associated with your case.
Important Notice:
Status updates are processed and reviewed by authorized FinCEN officers. Please allow up to 48 hours for recent submissions to appear in the system. If additional verification is required, a FinCEN officer will contact you directly.
Misuse of this service or submission of false information may result in further review under federal compliance guidelines.
If you no longer have your reference number, please contact our support team using the official contact form.
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