software
UnclaimedProperty

AUPTC
Unclaimed Property Software Solution

Automate your unclaimed property management workflow with an award-winning unclaimed property software solution. Abandoned & Unclaimed Property Total Compliance (AUPTC) addresses the management of unclaimed property and ensures compliance with unclaimed property regulations in the United States and Canada.

THE CHALLENGE
Every business in the United States and Canada faces an obligation to manage unclaimed property.

Unclaimed Property Compliance Software Logo

THE RISK
Mishandling of unclaimed property greatly increases a company’s likelihood of costly audits.

THE SOLUTION
DMA’s advanced unclaimed property software solution automates the unclaimed property management workflow, ensuring compliance and simplifying reporting in the United States and Canada by focusing on 4 simple steps:

Unclaimed Property Software Solution Process

AUPTC BENEFITS

  • A single place of record for all unclaimed property and related documentation

  • Advanced workflow solution managing the flow and audit trail of property through due diligence, payment, and escheatment

  • Notifications that actively alert in-house compliance of records requiring attention

  • Cost savings by locating property owners prior to property staleness via informal due diligence (automatic emails)

  • Automatic generation of customizable formal due diligence letters

  • System logic driven by state regulations, ensuring unclaimed property total compliance

  • Customizable dashboards that report on records in need of formal due diligence, check reissuance, and state reporting

  • Reporting that generates packages for audit review, system metrics, and property statuses

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