Escheatment Services Built for Scale
Managing escheatment services at scale shouldn’t be complex. Eisen offers enterprise-grade automated escheatment solutions and unclaimed property services tailored for technology-forward companies.
Our industry-leading platform streamlines state-by-state escheatment compliance, due-diligence mailings, and unclaimed property reporting.
Eisen allows you to move from escheatment operations to oversight, across every line of business.
Why Choose Eisen’s Escheatment Services?
Automated Escheatment Analysis
Leverage Eisen’s advanced automation to proactively assess escheatment risks and stay ahead of regulatory changes. Let Eisen handle the compliance requirements.
Fully Managed State-by-State Compliance
Navigate the complexities of state-specific escheatment. Whether just coming into compliance or maintaining it, Eisen ensures accurate and timely reporting, globally.
Move From Operations to Oversight
Shift from managing spreadsheets to overseeing a streamlined, automated escheatment process. With Eisen, you gain visibility, auditability, and control.
Simplifying Escheatment Services for Your Organization
Comprehensive Due Diligence
Manage due diligence seamlessly with Eisen’s integrated outreach and documentation system.
Centralized Reporting Dashboard
Track and monitor escheatment statuses, deadlines, and compliance activities with one intuitive interface.
Tailored Solutions by Industry
Customized escheatment management solutions for all NAUPA property types, including accounts, checks, securities, and more.
Expert Support
Dedicated escheatment specialists offering guidance, support, and best-practice recommendations.
“ Eisen’s innovative approach to escheatment automation complements our focus on delivering technology-driven banking solutions that create better experiences for our customers and efficiencies for our team. “
FAQs on Escheatment Services
What are Escheatment Services?
Escheatment services encompass the complete process of identifying, notifying, reporting, and remitting abandoned or unclaimed property to state governments, as required by law.
Why is Escheatment Compliance Important?
It’s the law. Compliance helps avoid hefty penalties and legal issues, protects your brand’s reputation, and ensures seamless operations by meeting state-mandated unclaimed property requirements.
How can Eisen Help with Escheatment?
Eisen can do it for you. Eisen manages the data connection, dormancy analysis, due diligence process, and state reporting to streamline your escheatment compliance.