KAPSKelmar
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LexisNexis AML InsightLexisNexis
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Related Products
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About
Kelmar’s KAPS unclaimed property management system is a fully scalable, configurable SaaS platform engineered specifically for government unclaimed property programs. It enables administrators to manage the entire lifecycle, from initial loading of reports and receipts through due diligence mailing, escheatment, claim processing, and payment execution, via a relational database interface tailored through system configurations rather than custom code. KAPS supports integration with public-facing state websites and cloud-based document imaging, automated owner outreach, built-in LexisNexis identification verification, and the Kelmar Fraud Index AI-driven risk profiling. Delivered over secure, industry-standard authentication protocols, it undergoes annual SOC 2 Type 2 and ISO 27001:2022 audits and holds GovRAMP authorization. Additional modules streamline auction close processes, manual online reporting for smallholders, and tangible property management.
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About
AML Insight™ is an advanced anti-money laundering (AML) solution from LexisNexis, designed to assist financial institutions in detecting, investigating, and reporting suspicious activities. The platform leverages data analytics and artificial intelligence to provide real-time insights and comprehensive monitoring of transactional activities. AML Insight helps organizations identify and manage high-risk individuals, businesses, and transactions by conducting detailed risk assessments and screening against global watchlists. With a focus on regulatory compliance, AML Insight ensures that financial institutions can effectively combat money laundering while enhancing operational efficiency.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
State and local government unclaimed property administrators seeking a solution to manage reporting, claims, and compliance workflows
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Audience
Financial institutions, banks, and compliance teams looking to enhance their anti-money laundering efforts through AI-powered risk assessment, screening, and reporting solutions.
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationKelmar
United States
www.kelmarassoc.com/unclaimed-property-solutions/management-systems
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Company InformationLexisNexis
Founded: 1970
United States
risk.lexisnexis.com/products/aml-insight
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Alternatives |
Alternatives |
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Categories |
Categories |
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Integrations
Datalog TMS
IDmission
KSS Call Manager
KYC Portal
LexID
LexisNexis Instant Verify
LexisNexis InstantID Business
LexisNexis Property Data
Majesco
MeridianLink Opening
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Integrations
Datalog TMS
IDmission
KSS Call Manager
KYC Portal
LexID
LexisNexis Instant Verify
LexisNexis InstantID Business
LexisNexis Property Data
Majesco
MeridianLink Opening
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