What We Do
Your customer data are in safe hands, whilst we hunt down the individual
CLEANSE
We receive your data in batch, which we cleanse and subsequently process
DATA MINING
Our AI and sophisticated mining tools explore the existence of any contact carrier.
Alternatively we scrutinise Social Media.
We optionally screen on mortality and contact any heir(s).
If a match, we reach out to your customer on your behalf.
We validate and optionally also do the Identification & Verification process of your customer
DESTROY
We send you the outcome of our search, should we have traced the individual, after which we destroy your data
What you do
You truly aim to repatriate your customers' proprietaries
Meaningful personal data
The data are sent in batches over time
You send us only those data enabling us to identify an individual. We do not need exact numbers of the funds which are orphanised, neither do we want fiscal numbers
You await our efforts
You earmark the line items
Once we have found and identified your customer we inform your customer of the process as to how the funds will be dispersed
You complete the process
You update your files
You connect to your customer, exchanges information needed to wire the funds to the customer.
The customer subsequently either rescinds from future claiming allowing you to close the file or asks you to pay out any funds
You compensate us
You pay us for only successful searches
You contact your customer through the contact data provided by us. You settle with your customer yourself, by which you remain in control. E.g. you ask for bank account details and deal with possible tax implications
