Letter 566 Alerting

See IRS attention risks before the envelope lands.

IRS Now ingests cross-border statements, brokerage ledgers, and IRS transcripts to surface Form 8300 cash triggers, CP2000 under-reporter risks, and FinCEN layering patterns in minutes—no AI speculation, just the thresholds the IRS actually enforces.

Secure Upload Portal Review Latest Results Explore Audit Risk Scanner
Plans start at $499.00 for 1 generation
Pipeline Idle
Historical clean files

0%

No flags detected
Critical intercepts

0

Letter 566 grade alerts

Guides

Need help?

Email us at tsc@nselus.org or visit our contact page.

Security posture:
  • Client-side encryption with Fernet before Cloudflare R2 storage.
  • Upload session auto-expires after PDF delivery.
  • Daily purge jobs wipe encrypted blobs after 30 days.

Anchored to IRS thresholds

Form 8300 aggregation, 1099/1099-B variance checks, and CP2000 simulations fire automatically. We mirror IRS 12-month clocks so structured cash, missing 1099s, and transcript swings are escalated before a notice is issued.

Jurisdiction-aware scoring

Transfers to FinCEN and FATF high-risk countries (Panama, Belize, BVI, Seychelles, Liechtenstein, etc.) trigger advisories at $3k, while lower-risk corridors inherit higher thresholds. Each alert cites the relevant advisory.

Multi-source reconciliation

Bank inflows, brokerage trades, payroll records, and transcripts are reconciled with Schwab-style reporting expectations. Gaps prompt Form 1099/CP2000 playbooks and highlight counterparties for counsel review.

Choose the plan that fits your caseload

Every plan includes encrypted uploads, PDF dossiers, and compliance-grade audit trails. Upgrade as your advisory footprint expands.

Single Scan

One-time Letter 566 readiness check.

$499.00

1 generation included

  • Analyze one dataset for IRS raw flag signals
  • Client-side encrypted upload with PDF dossier delivery
  • Email + dashboard access to your raw flag summary
Most Popular

Investigation Pack

Bundle for quarterly audit sweeps.

$1,500.00

5 generations included

  • Five reusable scan credits for your team
  • Generate advisor briefing PDFs and shareable links
  • Dashboard history with compliance-grade audit logs

Advisor Suite

For cross-border advisory teams.

$2,990.00

12 generations included

  • Twelve scan credits with team-wide access controls
  • Briefing PDFs plus raw data export & purge tools
  • Compliance logging and consent management features

IRS Now surfaces raw data flags only and is not tax or legal advice. Always review outputs with qualified counsel.

1. Get your generations

Start with 1 complimentary generation. Paid plans begin at $499.00 and scale up to 3 bundled tiers.

2. Upload portfolio artifacts

Drag-and-drop CSV or JSON exports from Fidelity, Schwab, offshore banks, and IRS transcripts—up to 100 MB combined.

3. Review raw flags

Dashboard and PDF summarize green/yellow/red heuristics with no commentary so you can brief counsel instantly.