Leave it UP to the experts

Keeping things running smoothly at an enterprise is challenging, and you've got a myriad of different compliance issues to tackle. When it comes to unclaimed property compliance, with the ever-changing state requirements and the growing risk of audits, fines and penalties, you need a way to make sure you can Keep UP with Confidence with a partner that knows the industry and state requirements for everything from due diligence to reporting inside out.

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Unclaimed Property Consulting (support with navigating audits, VDAs, and M&A due diligence)

Shareholder CleanUP (help your shareholders update and reactivate their accounts)

PostMerger CleanUP (clean up your register after a corporate transaction)

Unclaimed Asset Programs (locate owners of uncashed checks and dormant accounts)

Unclaimed Property Policy and Procedures Template

Other Unclaimed Property Needs

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