We work with banks, brokerages, fintechs, and financial service firms to manage their dormant accounts. No customer wants to be escheated, but it's too hard to reactivate them. We're the compliant sidekick you need.
Gather data on customer touchpoints and account activity. We support instant manual and automated syncing in any format.
Customize our rule engine, updated with the latest state requirements, to determine escheatment date by asset and jurisdiction.
Design an automated workflow to reactivate customers scheduled for escheatment. We make outreach easy with better integrations.
Be audit ready, effortlessly. We prepare the documentation for each account and keep an audit-friendly log of every step.
What is escheatment?
Escheatment is the process of a financial institution handing over unclaimed property to the appropriate state. Property is deemed unclaimed after a period of dormancy.
What can I do to avoid escheatment?
Dormant accounts are the source of the problem. We help reactivate customers, and when we can't, we streamline the escheatment process.
How do you stay on top of evolving regulation?
We parter with top law firms, accounting firms, and professional organizations to stay on top of the latest news.
How long does it take to set up?
Minutes. Whether escheatment is your full time responsibility or one of many, you deserve to get up and running without being blocked by internal resources. We support an integration-free option to get started immediately and tighter integrations where desired.
I don't see a feature I want. How can I request something?
Yes, of course! Feel free to email email@example.com