The escheatment process doesn’t have to be a fire drill
Dormant accounts and unclaimed property compliance don't need to be chaotic. Eisen is the first escheatment automation solution that proactively manages offboarding for dormant accounts, stale checks, unclaimed assets, and more.
Why legal and compliance teams choose Eisen to manage escheatment processing
Designed for compliance from day one
We built Eisen to meet the needs of legal, compliance, and finance teams. Eisen doesn’t just check boxes, we automate the unclaimed property process end-to-end.
Scalable from identification to reporting
Track dormancy. Trigger due diligence. Record responses. File state reports. Eisen handles the low-level details, so your team can stay high-leverage.
No guesswork, no fire drills
Navigating 50 sets of state rules shouldn’t be manual. Eisen’s rule engine, real-time dashboard, and automated workflows keep you in control and out of trouble.
How Eisen simplifies the escheatment process
Continuous monitoring for escheatable funds
Eisen analyzes millions of records in minutes. Monitor every liability for timing requirements, due diligence deadlines, and state reporting date.
Automated due diligence
Mail owner outreach letters in bulk, track delivery and response statuses, and maintain a complete audit trail, automatically.
Real-time visibility
See exactly what’s escheatable, what’s already been reported, and what actions are due next, all in one dashboard.
Seamless system integration
Import data directly from ERPs, payment platforms, and ledgers. Eisen fits into your workflow, not the other way around.
“ 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
What is escheatment?
Escheatment is the legal process of identifying and reporting unclaimed or dormant assets, such as checks, refunds, or inactive accounts, to the appropriate state.
What happens if we miss a deadline?
States impose significant fines for late or inaccurate filings. Eisen helps you avoid risk through real-time tracking, built-in validations, and automated workflows.
Who manages escheatment in most organizations?
Typically, it falls on operations, finance, or compliance teams, often as a manual side task. Eisen turns it into a streamlined, automated process.
How long does it take to get started with Eisen?
Most teams go live within a few weeks. Our onboarding team handles system setup, data mapping, and team training to get you up and running quickly.