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

LexisNexis Risk Solutions offers an industry-trusted AML Transaction Monitoring solution that delivers actionable, relevant risk intelligence to help businesses comply with global Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Know Your Customer (KYC) requirements while effectively mitigating risks associated with financial crimes. The solution provides a wide range of configurable rules, from those based on jurisdiction, value, volume, and velocity of transactions to more sophisticated behavioral monitoring rules designed to highlight anomalous behaviors and transaction patterns. These rules and thresholds are fully customizable to support continuous risk assessment across the customer lifecycle in line with an organization's risk appetite. Key features include real-time management of high-risk transactions based on bespoke criteria, intuitive case management for efficient alert investigation, and seamless integration through a single API.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

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

Audience

Financial institutions searching for a solution to enhance their compliance programs and safeguard them against financial crimes

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

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

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 Supported
Webinars Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Company Information

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

Company Information

LexisNexis
Founded: 2000
United States
risk.lexisnexis.com/global/en/financial-services/financial-crime-compliance/aml-transaction-monitoring

Alternatives

AUPTC

AUPTC

DMA

Alternatives

AMLcheck

AMLcheck

Prosegur
AML-TRACE

AML-TRACE

SMART Infotech

Categories

Unclaimed Property Supported

Categories

AML Supported

Integrations

KSS Call Manager Supported
LexID Supported
LexisNexis Instant Verify Supported
LexisNexis Property Data Supported

Integrations

KSS Call Manager Not Supported
LexID Not Supported
LexisNexis Instant Verify Not Supported
LexisNexis Property Data Not Supported
Claim KAPS and update features and information
Claim KAPS and update features and information
Claim LexisNexis RiskNarrative and update features and information
Claim LexisNexis RiskNarrative and update features and information