Reduce Your Risks with Technology-Enabled Services
To help you avoid government fines and keep funds from being erroneously escheated to the state, APEX Analytix provides comprehensive, technology-enabled escheatment avoidance services. We reduce your risks by identifying and resolving uncashed payments across the breadth of your operations and producing documentation able to withstand even the most rigorous state escheatment audits.
We go beyond the obvious to examine all your payment systems and related invoices to identify uncashed checks and determine whether they represent obligations that must be remitted to a government entity under escheatment statutes. Our team conducts vendor outreach, categorizes each unclaimed disbursement, thoroughly documents payments to be voided and even conducts a root cause analysis to reduce future exposure.