Examine an unclaimed property file to rehabilitate undeliverable
addresses, update address changes, identify deceased owners,
link multiple items to common owners, perform OFAC screening,
and determine the correct reporting jurisdiction for each account.
A confidence code is assigned to each item indicating how determinations
were made and a comprehensive report package is provided to substantiate
the process and satisfy due-diligence requirements. Our solution
is Transfer Agent approved and has been certified by a leading
clearinghouse.
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