Unclaimed Property Consulting & Reporting Llc

Description

• Unclaimed Property Consulting & Reporting LLC is an industry leader delivering value-added services and technology to companies facing non-compliance business risks and maintaining compliance with state unclaimed property laws. Combining our compliance applications, UPNavigator and InSMART with our national team of experts, we handle your companys complex DMF matching, tracking and unclaimed property reporting needs cost-effectively.Our Services:Consulting Services: Our team of professionals has extensive experience providing consulting services to all business industries. Some of the services we offer are: Operational Review & Liability Risk Assessment, Exposure Analysis & Liability Mitigation, Statistical and Quantitative Analysis, Voluntary Compliance Initiation, Submission and Negotiation, and much more.Compliance Services: Our cost-effective outsource and SaaS solutions provide the necessary tools to upload, review, correspond, track and ultimately report unclaimed property to the appropriate state. Our ability to monitor legislation and update our compliance solution as legislation passes is second to none. We are flexible to work with your resources or perform independently with approval milestones.DMF Match Solutions: Insurance companies have statutory requirements to systematically and frequently compare their customer databases to the Death Master File(DMF) from the Social Security Administration. Our solution can perform the matching of hundreds of thousands of records providing both exact and fuzzy matches and additional information to assist our clients to maintain compliance with industry regulations.
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  Headquarters: , Berkeley Heights, New Jersey, United States

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  Phone Number:

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  Website: https://www.upcr-llc.com

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  Employees:10

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  Revenue:$1 - 10M

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  Legal Name:Unclaimed Property Consulting & Reporting Llc

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• |  NAICS Code: 541611  |

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