Protect Your License.
Your Professional Liability Shield
Against Compliance Penalties.
FinanceOCR provides CPA firms with regulatory intelligence and audit-ready documentation to eliminate blind spots, justify every professional judgment, and secure your firm's future.
The 3 AM Worry Every Partner Knows
The fear that keeps successful CPA partners awake at night isn't about losing clients—it's about the compliance blind spots that could destroy everything they've built.
Missed Thresholds
A single overlooked nexus threshold can trigger penalties exceeding $35,000 per violation, plus interest and potential criminal liability.
Malpractice Exposure
Without documented decision trails, your professional judgment becomes indefensible in court. Average settlements exceed $125,000.
Reputational Damage
State board sanctions and public disciplinary actions can destroy decades of reputation building and client trust in a single announcement.
Your Professional Liability Shield
Three pillars of protection that transform compliance anxiety into confident professional practice.
Systematic Monitoring
Continuous surveillance of all 50 states plus DC for threshold changes, new regulations, and compliance requirements that affect your clients.
- Real-time regulatory updates
- Automated threshold tracking
- Multi-jurisdiction compliance
Expert-Validated Intelligence
Every alert is reviewed by licensed CPAs and tax attorneys before reaching your desk, ensuring accuracy and professional relevance.
- CPA-reviewed analysis
- Legal precedent research
- Professional recommendations
Court-Ready Audit Trails
Comprehensive documentation of every decision, with timestamps, regulatory citations, and professional reasoning that stands up in court.
- Timestamped decisions
- Regulatory citations
- Defensible documentation
Trusted by Leading CPA Firms
Baker Tilly
Advisory Services
CliftonLarsonAllen
Tax & Advisory
Grant Thornton
Risk Advisory
Moss Adams
Compliance
From Ambiguity to Defensible Clarity
See how FinanceOCR transforms compliance uncertainty into court-ready documentation that protects your professional reputation.
BEFORE
Compliance Chaos
- No documentation of decision process
- Unclear data sources and methodology
- No regulatory citations or justification
- Indefensible in audit or malpractice claim
AFTER
Professional Protection
"Based on verified sales data and current CA threshold requirements, client exceeds nexus threshold by $25,847. Registration recommended within 30 days to avoid penalties."
- Complete audit trail with timestamps
- Regulatory citations and legal precedents
- Licensed CPA professional judgment documented
- Court-ready documentation for malpractice defense
Your Protection Process
Continuous Monitoring
Our system monitors all 50 states plus DC for regulatory changes, threshold updates, and new compliance requirements that could affect your clients.
Expert Validation
Licensed CPAs and tax attorneys review every alert, ensuring accuracy and providing professional context before it reaches your desk.
Decision Documentation
Every decision is automatically documented with timestamps, regulatory citations, and your professional reasoning—creating an unbreakable audit trail.
See Your Protection in Action
Your Compliance Command Center
Transform regulatory chaos into organized intelligence with real-time risk assessment and audit-ready documentation.
Liability Dashboard
Estimated Exposure
Audit Trails
Protected Revenue
Priority Alerts Requiring Action
TechCorp Solutions - California Nexus
Sales exceeded $500K threshold by $127,847. Registration required within 30 days to avoid penalties.
Global Manufacturing Inc - Texas Update
Texas threshold increased to $500K effective Jan 1. Client currently at $487K - monitoring required.
RetailPlus Corp - Florida Compliance
Successfully registered in Florida. Audit trail #4721 created with full documentation.
Risk Quantification
See your exact financial exposure across all clients and jurisdictions in real-time.
Instant Alerts
Get notified the moment any client approaches or exceeds compliance thresholds.
One-Click Documentation
Generate court-ready audit trails with regulatory citations and professional reasoning.
FinanceOCR Enterprise Nexus Platform
Professional liability protection for CPA firms managing multi-state compliance
Enterprise Nexus Platform
Monitor all your multi-state clients
Powering compliance protection for today's CPA firms and tomorrow's accounting leaders.