For organisations that have the requirement to reunite assets with a living individual or a relative/associate of the deceased. This may be required by law or regulatory obligations.
Locating beneficiaries of wills or owners of neglected financial assets, can often be a tricky task, involving expensive and time-consuming research and requiring access to multiple data sources and search tools. Our unique service enables recovery professionals to instantly visualise an individual’s world with all their connections such as linked people, addresses, and businesses.
A single click reveals the number and type of connections from your subject, which allows you to reveal hidden connections and then to drill down into their background, giving you the ability to conduct comprehensive investigations starting with just small pieces of intelligence.