We’ve automated everything complicated about escheat filings. So now you can do-it-yourself and have the peace of mind you are doing it right. With our simple, one-time setup the system is ready to go in no time.
Simple Escheat Solution
The simple and smart way
to manage unclaimed property.
Save time and money. Eliminate surprises.
The definition of easy.
A single solution that checks everything off the list.
Always up-to-date.
All states, laws, deadlines and forms.
- Keeps state guidelines and laws current
- Identifies states where you must file
- Provides up-to-date state forms
- Delivers NAUPA required output files
Never miss a deadline.
Eliminate surprises.
- Compliance calendars driven by state guidance, reporting deadlines, and exemptions
- Automated deadline alerts via email and text
- Due diligence deadlines
- Property reporting requirements and deadlines by type, value thresholds, and dormancy periods
Expedite due diligence.
With ease.
- Customized due diligence letter generation
- Complete due diligence tracking
- Response management and document retention
- Outsourced mailing services (optional at added cost)
Escheat management.
All in one place.
- Straightforward compliance dashboard
- Activity tracking and data logs; complete history
- Delivered management reports
- Archives provide audit trail and fraud prevention
Built to be simple.
No training required.
- Step-by-step guidance that trains as you go
- SimpleTips provide quick access to best practices, definitions and answers
- Designed to work the way users think
Easy data management.
Drag & drop easy.
- Data import templates and easy drag & drop mapping
- Smart-import facility checks for data completeness, duplicates, required codes, and accuracy
- Comprehensive file archives
- GL entry exports
Low IT burden.
Security you can trust.
- Quick start-up with simple, one-time company setup
- Simple software installation
- Continuous, automated software and feature updates
- SOC 2 data security
The benefits of using Simple Escheat.
When you manage your unclaimed property reporting with Simple Escheat, the benefits are clear:
