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Description
Kelmar’s KAPS system for managing unclaimed property is a highly scalable and configurable Software as a Service (SaaS) solution designed specifically for governmental unclaimed property initiatives. This platform empowers administrators to oversee every stage of the process, beginning with the input of reports and receipts and continuing through due diligence mailing, escheatment, claims processing, and payment execution, all through a relational database interface that emphasizes system configurations instead of custom coding. KAPS is compatible with public-facing state websites and incorporates cloud-based document imaging, automated outreach to owners, integrated LexisNexis verification for identification, and utilizes the Kelmar Fraud Index for AI-driven risk assessments. The system is provided with secure, industry-standard authentication measures and is subjected to annual audits for SOC 2 Type 2 and ISO 27001:2022 compliance, alongside possessing GovRAMP authorization. Furthermore, additional features enhance processes related to auction closures, allow for manual online reporting for smaller holders, and facilitate the management of tangible property, ensuring a comprehensive approach to unclaimed property management. Each of these elements contributes to a more efficient and transparent handling of unclaimed assets, making it a vital tool for governmental entities.
Description
When engaging in online, telephone, and face-to-face transactions that involve products and services with age restrictions, it is essential for companies to conduct thorough due diligence to confirm the identities and ages of their customers, irrespective of the purchasing method. LexisNexis® offers identity verification and authentication solutions that provide the reassurance needed to conduct business in a safe, secure, and profitable manner. Although the Internet can serve as a significant revenue stream for businesses, it also introduces additional risks since the validation processes for online and in-person transactions differ. The necessity of verifying a person's age is critical when selling items meant solely for adult use, as companies cannot afford to make errors in these sales. Ensuring compliance with age-related regulations is not just a legal obligation but also a crucial aspect of maintaining a company's reputation and customer trust.
API Access
Has API
API Access
Has API
Integrations
KSS Call Manager
LexID
LexisNexis Instant Verify
LexisNexis Property Data
PremierCashier
Integrations
KSS Call Manager
LexID
LexisNexis Instant Verify
LexisNexis Property Data
PremierCashier
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Kelmar
Country
United States
Website
www.kelmarassoc.com/unclaimed-property-solutions/management-systems
Vendor Details
Company Name
LexisNexis Risk Solutions
Founded
1997
Country
United States
Website
risk.lexisnexis.com/products/instant-age-verify