KAPSKelmar
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LexisNexis Relationship IdentifierLexisNexis
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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
Reduce exposure to mortgage fraud by uncovering undisclosed relationships. Understanding interconnections between the people and/or business entities within a transaction can enable your business to identify coordinated origination fraud schemes. LexisNexis Relationship Identifier delivers specific intelligence about the relationships between people and businesses to help defend your business from fraud. Relationship Identifier creates an easy and affordable way to quickly understand the relationships between 2-8 input entities to protect your business from costly, coordinated fraud schemes. With this tool, you can easily identify relationships between 2-8 entities to help your business. A succinct report delivers the details on whether entities are interconnected and illustrates how entities are related to enable your business to test for undisclosed relationships and better recognize fraud attempts on the front-end of a transaction.
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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
Companies looking for a tool to identify undisclosed relationships between individuals and businesses
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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/relationship-identifier
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Categories |
Categories |
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Integrations
Batch
KSS Call Manager
LexID
LexisNexis Instant Verify
LexisNexis Property Data
XML
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Integrations
Batch
KSS Call Manager
LexID
LexisNexis Instant Verify
LexisNexis Property Data
XML
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