Save time and increase accuracy when reporting unclaimed property.
Drive efficiency
Automate manual, time-consuming unclaimed property compliance processes, and put the time you save into accomplishing your most important business objectives.
Minimize penalties
Comply with all state escheatment processes, regardless of how often they change.
Bolster audit defense
Generate and submit due diligence letters and cover sheets to the states using complete, transparent audit trails and a library of reports.
Maintain compliance
Remain at ease with an automated solution backed by regulatory analysts monitoring state dormancy and due diligence requirements and changes daily.
Avoid organizational fraud
Keep a full audit trail of all activities performed, including fraudulent activity. This includes internal resources moving assets to personal accounts.
Enhance customer experience
Tailor due diligence letters to your customer to improve customer relations and increase goodwill.