Service Scope -- Automated Escheat Processing
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Individual Card Positioning and tracking |
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Gift cards, credit memos, promo, rebate, affinity, others |
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Single retailer card, partner cards, franchisee cards, multiple retailer cards |
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Closed loop, open loop, and partially open loop cards |
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Anonymous and registered cards |
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Legal rules engine per state, province, and country as well as all three priority rules |
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Processing geared to client decisions |
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Simultaneous optimization for both escheat and non-escheat cards |
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Full card life cycle analysis for card portfolios - escheat and non-escheat |
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Automatic and seamless compliance adjustments for changes in laws and card facts |
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Historical tracking and "what if" analysis |
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Weekly, monthly, and quarterly granularity as needed |
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Comprehensive client reporting on status of the compliance solutions |
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Historical archiving system for audits and reporting |
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