Simple Escheat
Unclaimed property reporting is made easy with Simple Escheat. A do-it-yourself, automated solution built for organizations of any size. We’ve made unclaimed property compliance easier. Simple Escheat is a software solution that enables you to manage the entire process in-house with little or no training. It's SimpleTips with step-by-step guidance that allows you to train as you go. Users go through a simple, one-time setup, and the system is ready to do all the work. Built by experts, CPAs, and attorneys who specialize in state tax and unclaimed property reporting, Simple Escheat automates every compliance step. Your unclaimed property filings will always be accurate and meet the most up-to-date state requirements. Our flexible pricing fits the needs of companies of all sizes and complexities, from those with straightforward requirements to those wrestling with the complexity of escheat filings in every state.
Learn more
PeopleLooker
PeopleLooker is an online people search and public records platform that helps users find information about individuals, phone numbers, email addresses, properties, and online identities. The service combines multiple search tools, including people search, reverse phone lookup, email lookup, username search, address lookup, and unclaimed money searches. PeopleLooker generates background information reports that may include names, current and previous addresses, phone numbers, email addresses, photographs, relatives, criminal records, and court records. Users can search for people they have lost contact with, investigate unfamiliar phone numbers, research public information, and identify potential connections between individuals. The platform provides subscription-based access to its search tools and reports, with monthly plans starting at $26.89 and occasional trial offers.
Learn more
LexisNexis AML Insight
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.
Learn more
ReportMyUP
ReportMyUP simplifies unclaimed property reporting from start to finish with expert-backed guidance and an easy process to stay compliant with unclaimed property reporting requirements. It helps businesses upload data, auto-validate records in minutes, track dormancy deadlines across all states and property types, automate due diligence letters, generate NAUPA-compliant reports for all 50 states, and eFile directly with over 30 states. Its workflows simplify the escheatment process with clear, step-by-step guidance tailored to each state’s requirements, helping teams stay compliant and on track all year long. ReportMyUP provides complete property management, centralized tracking, built-in status fields, reporting history, audit-ready records, and automatic updates as regulations change. Users can import unclaimed property through bulk upload or manual entry, view and filter records in one place, edit records, add comments, track state-specific deadlines, and monitor reporting.
Learn more
