SMS Vanacore Services
SMS Vanacore’s focus is to educate our clients on the most current and best liability reduction practices and to help locate the owners of unclaimed assets.
SMS Vanacore’s experienced team designs custom unclaimed property programs to fit our client’s particular needs. We will tailor a program to help you reduce your unclaimed property, retain assets under management, service your customers and maintain compliance with SEC and state regulations. Our full scope of services include:
- Extensive Investigative Searches
- SEC 17Ad-17 Compliance
- Account Reactivation and Address Verification Mailings
- Beneficiary and Heir Finding
- Pre-Escheatment Due Diligence
- State Unclaimed Property Reporting
- Compliance Consulting Services
Enjoy Global Reach with a Personal Touch
SMS Vanacore’s network of experts around the world have the ability to find your lost asset owners anywhere they may be. In the expanding universe of unclaimed property, our understanding and monitoring of international regulations keeps your company informed of new developments in key international markets. Our effectiveness is due primarily to:
- The network and the reach to locate people worldwide.
- Knowledge of laws and regulations of foreign countries.
- Multi-lingual investigators.
- Membership in the Worldwide Association of Detectives.
Better Results at Lower Costs
SMS Vanacore uses our own licensed private investigators and genealogists, giving us confidential access to over 1,500 comprehensive databases and billions of public and proprietary records. This significant level of access assures you of the following:
- Our searches yield superior results.
- Companies receive cleaner addresses that lower maintenance costs.