KAPS

KAPS

Kelmar
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+

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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.

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.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

State and local government unclaimed property administrators seeking a solution to manage reporting, claims, and compliance workflows

Audience

Financial institutions, banks, and compliance teams looking to enhance their anti-money laundering efforts through AI-powered risk assessment, screening, and reporting solutions.

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Kelmar
United States
www.kelmarassoc.com/unclaimed-property-solutions/management-systems

Company Information

LexisNexis
Founded: 1970
United States
risk.lexisnexis.com/products/aml-insight

Alternatives

AUPTC

AUPTC

DMA

Alternatives

Categories

Categories

Integrations

Datalog TMS
IDmission
KSS Call Manager
KYC Portal
LexID
LexisNexis Instant Verify
LexisNexis InstantID Business
LexisNexis Property Data
Majesco
MeridianLink Opening
RegTechONE
appTRAKER LOS
crlHorizon

Integrations

Datalog TMS
IDmission
KSS Call Manager
KYC Portal
LexID
LexisNexis Instant Verify
LexisNexis InstantID Business
LexisNexis Property Data
Majesco
MeridianLink Opening
RegTechONE
appTRAKER LOS
crlHorizon
Claim KAPS and update features and information
Claim KAPS and update features and information
Claim LexisNexis AML Insight and update features and information
Claim LexisNexis AML Insight and update features and information