Let us tailor an unclaimed property solution for your business.
Our team of professionals has extensive experience providing consulting services to all business industries. We offer: Operational Review & Liability Risk Assessment, Exposure Analysis & Liability Mitigation, Statistical and Quantitative Analysis, Voluntary Compliance Initiation, Submission and Negotiation, Audit Defense & Management, Policy and Procedure Development & Enhancement, and much more…
Our cost-effective compliance outsourcing solution provides you a hassle free and painless approach to unclaimed property compliance. Our flexibility allows us to work with your resources or independently with approved benchmarks. Outsourcing includes Data Analysis, Escheatment Eligibility, Due Diligence Mailings, State Report Generation in the NAUPA file format, and much more…
Insurance companies have statutory requirements to systematically and frequently compare their customer databases to the Death Master File(DMF) from the Social Security Administration. Our solution can perform the matching of hundreds of thousands of records providing both exact and fuzzy matches and additional information to assist our clients to maintain compliance with industry regulations.
Our cost-effective web based unclaimed property compliance application provides you the necessary tools to upload, review, correspond, track and ultimately report unclaimed property to the appropriate state. Our ability to monitor legislation and update our compliance solution as legislation passes is second to none.
Our cost-effective web based DMF match tracking application provides you the necessary tools to manage and track the research of match results. Whether the match results come from UPCR’s DMF Matching service, outside auditors, or your own internal matching, you need a tracking solution.