An overview of the asset recovery process, from start to finish, is included below.
1. Identify lost or unclaimed assets and find the owners
Our lost asset monitoring system comprises proprietary databases and sophisticated analytical models. It surveils over $2.5 trillion of assets and monitors for signals and trends that may indicate lost or unclaimed assets. Upon identification of a lost or unclaimed asset, our specialised research team identifies and locates the rightful owners.
2. Establish our legitimacy
We contact the owner of the assets and establish our credentials. It is critical that our customers know we are a legitimate company to deal with and we answer any and all questions they have.
3. Complete asset recovery documentation
We prepare specialised documentation to recover the assets. This is designed to distil many complex processes into a simple set of documents for our customers. It takes 15 minutes to complete and we help via video calls.
4. Asset recovery and settlement
In 2-6 weeks we recover the funds and pay our customers either by cheque or bank transfer. Our fee is taken only on successful recovery of your money.
