No more massive spreadsheets with customer data and state rules. Stay compliant with the maze of state-by-state escheatment requirements, automatically.
Never miss a deadline from due diligence to reporting and beyond
Non-compliance is not an option. Financial institutions are required to adhere to the legislative maze of state-by-state timelines to stay compliant. Eisen provides the tooling and project management to never miss a deadline.
Forecast your escheatment liability due to each state
See the upcoming liability amount and timeline to better manage liquidity. Eisen provides visibility to avoid last minute surprises and make state remittances more predictable.
Track the status of every active, inactive, and dormant account
Monitor the full account lifecycle through opening, operation, and closure to better prepare for audit. Eisen provides full account lifecycle activity tracking and evidence collection to make escheatment audits a breeze.
Use Eisen's rule engine to determine the applicable state timelines and analyze account dormancy.
Outsource the analysis, template maintenance, and envelope stuffing to mail state due diligence letters.
Manage the submission process without spending internal resources on state-specific requirements.
