Financial institutions face increasing regulatory pressure to maintain accurate customer records under Know Your Customer (KYC), Anti-Money Laundering (AML), and unclaimed property laws. A key challenge in compliance is identifying deceased account holders before assets become dormant and subject to escheatment audits.
Our firm specializes in proactively verifying deceased customers and locating their legal heirs, helping financial institutions:
- Reduce operational costs associated with escheatment audits.
- Strengthen KYC and AML compliance by ensuring up-to-date customer records.
- Retain assets under management rather than losing them to state unclaimed property funds.
- Enhance reputational integrity by demonstrating proactive customer stewardship.
We work with Arbor Probate Research, Inc whose mission is to connect heirs to the money that they legally deserve.
Visit their website:
Please review this 5 minute video that explains the service:
Try the RTS Deceased Finder Service
RTS Enhance Due Diligence Service
Affiliates:
KHM LLC 