DATA MANAGEMENT: Accumulation and analysis
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Coordinate with your company's personnel to gather all abandoned property data
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Generate reports and analyze data to determine the property’s escheat status
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DUE DILIGENCE:
Mailing and response review
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- Prepare all required mailings
- Process responses and apply results to the APS system
- Provide final report for your company’s due diligence and unclaimed property records
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COMMUNICATION WITH STATES:
In the appropriate time and format
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Administer all necessary paperwork according to each state's requirements
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Provide detailed reports of your abandoned property status
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KNOWLEDGE:
We monitor the changing landscape of abandoned property laws
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State reporting deadlines for each property type
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Laws affecting the over 100 types of abandoned property
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Updates about how these laws affect your company
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QUALITY CONTROL:
Protects you from unnecessary financial losses
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Data analysis and processing minimizes duplication of records
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Recommendations are made for internal controls in future reporting
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SECURE ARCHIVES:
Your data is held in our system for up to 10 years
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At APS’s expense, we provide secure data warehousing
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Only persons authorized by the client can access this data
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