Unclaimed property solutions you can trust.
Strengthen your compliance posture. Defend audits with greater precision. Consider us your dedicated team.
The challenge you’re facing
The biggest challenge is that risks are both known and unknown—and it’s impossible to solve this problem alone. Because of the complexity of regulation, managing these risks on your own can create the potential for even more violations. Every business is different, requiring a high degree of industry-specific knowledge, attention to detail, and care.
Unclaimed property audits are rising due to increased regulation.
How Kodiak can help
At Kodiak, we work with customers hand in hand to build a better foundation for unclaimed property, asset recovery, and credit balances. With 20-plus years in business, our team of 40 specialists is built on a foundation of integrity, understanding, and adaptability. Collectively, 75% of our customers achieve a net positive ROI through Kodiak unclaimed property technologies. Our proprietary solution decreases the cost, effort, and time necessary to assess risk, put a policy in place, and remediate issues across more than 2,000 facilities.
Specialities
Our customers choose us for our high-touch approach.
We take the time to understand your business and the unique regulatory pressures in your industry. We then make decisions based on data, on a foundation of deep expertise.
Industries
We are relied upon by customers in extremely complex industries:
Financial services
Healthcare
Hospitality
Insurance
Retail
Technology, media, and telecommunications
Manufacturing
Energy
Oil and gas
Our difference
It’s our cutting-edge consolidated system that begins with an established team.
People
Our unclaimed property team consists of true specialists who have dedicated decades of their careers to the challenge of asset recovery and credit balances.
Technology
Our consolidated, AI-assisted system helps you defend against audits and reach your goals faster, in a cost effective manner.
Kodiak’s consolidated system
Compliance support
State filings and remittance
NAUPA file formatting
Due diligence mailing and response handling
Kodiak’s electronic due diligence platform
Centralized process handled by full-time Kodiak professionals
Dormancy calculation
State statute and requirements monitoring
Consulting
Audit defense
Auditor and state correspondence
Position client strategically to minimize impact
Negotiate and challenge auditor assessment
Secure indemnification and closure documents
Voluntary disclosure agreement
Environmental review and exposure quantification
Unclaimed property training
Search and location
Fully customizable program designed to reunite and reengage “at risk” account owners to prevent escheatment
Death Master File access for fraud
Detection & life status validation
In-depth research via robust search tools accessing public and proprietary data gathered from thousands of sources
Targeted communication campaigns designed to locate lost and inactive customers
Provide response management support
Asset recovery
Develop and organize claim packets
Provide to customer for signature and submission
Monitor claim submission status
State correspondence
Access to Kodiak Asset Recovery Database
Hundreds of unclaimed property sources
Advanced search technology
Maximize return to customer
Name variations and address search
Immediate and long-term value
Not sure how to get started?
Start by scheduling a 15-minute call—we’ll help you take your next steps.
Jamshid Ebadi
Vice President, Unclaimed Property, Kodiak Solutions
Michael Unger
Vice President, Unclaimed Property, Kodiak Solutions