Strategic Alliances
AssetFynd strengthens client relationships for professionals in the unclaimed property consulting industry by providing financial asset recovery services to their clients for a complete service offering. And for corporate insolvency professionals managing complex cross-border recoveries to wills and estates practitioners, AssetFynd services assist with satisfying their fiduciary duty of care by ensuring creditors and beneficiaries receive their full entitlement. AssetFynd provides professionals in the unclaimed property, insolvency and estates industries the global reach, speed, and accuracy needed to deliver superior results and value that traditional financial asset recovery methods cannot match.
We serve three primary groups through strategic alliances:
Unclaimed Property Consultants
Corporate Insolvency Professionals
Wills and Estates Practitioners
Unclaimed Property Consultants
In the unclaimed property consulting industry, many firms offer advisory, compliance and audit defence services but lack a scalable recovery solution for clients. Increasingly, clients expect firms to provide financial asset recovery as part of a complete service offering. AssetFynd enables this option for a profitable expansion to become a “full service” unclaimed property firm. Adding financial asset recovery creates a profitable new service line that differentiates firms and deepens client relationships by delivering additional tangible value.
Shared Advantages Across the Unclaimed Property Industry
AssetFynd provides a comprehensive unclaimed property solution through financial asset recovery services, benefiting both large multi-service consulting firms and specialist practitioners by enabling them to offer a comprehensive approach to their clients. A full service UP firm must provide all three primary services: Consulting, Compliance and Asset Recovery. These three core UP services need to operate in a coordinated and seamless fashion to maximize overall value for clients, while avoiding and managing risks such as ensuring jurisdictional escheatment reporting compliance before claiming assets.
The AssetFynd Advantage:
Tech-Enabled Partner: AssetFynd’s AI-powered proprietary platform, advanced algorithms and proactive searching tools means your clients’ lost assets are located and recovered quickly.
No Direct Investment: Add global asset recovery services without investments in new infrastructure or technology.
Scalable Delivery: Serve more clients with a new profitable service without adding headcount or straining existing staff.
Global Coverage: Access over 300 million unclaimed financial assets from 400 global sources for asset owners in over 200 countries and growing.
Asset Matching Precision: Asset to Owner matches are completed in seconds. This allows you to instantly assess new opportunities for prospects and to provide ongoing proactive identification and instant alerts of new asset matches for clients.
Flexible Models: Choose success-based fees, subscription, or hybrid arrangements to best align with your business model and client needs.
Client Retention and Growth: Enhance client value by offsetting escheatment compliance costs, and improving competitiveness through complementary services.
Holder Reporting History: Generate corporate holder reports from AssetFynd’s global database to assess past compliance and escheatment history when onboarding new clients.
Compliance-Aware Filing: Strategically coordinate lost asset claiming with reporting compliance in jurisdictions where clients may be non-compliant or under audit. Once client legal obligations are satisfied, AssetFynd will prioritize the recovery of their financial assets.
How AssetFynd helps:
Offset clients’ costs of compliance reporting and escheatment by recovering their lost assets.
Add the benefits of financial asset recovery to clients without major infrastructure or technology investment or the need to add new staff or overhead costs.
Offer financial asset recovery services as a white-label service under your brand or outsource to AssetFynd.
Onboard unlimited financial asset recovery clients on to AssetFynd’s scalable platform with minimal staff demand
Unlock new revenue streams while extending your role as trusted advisors.
With AssetFynd, unclaimed property consulting firms enhance client value and strengthen retention by pairing consulting and compliance services with seamless global asset recovery.
Ready to Evolve in the Unclaimed Property Industry?
The unclaimed property industry is shifting quickly. Clients now expect compliance, consulting, and asset recovery to be delivered together with speed, scale, and accuracy. AssetFynd makes this possible for every type of unclaimed property consulting firm. There is no need for new infrastructure, heavy technology investment, or additional staff.
Work with AssetFynd to expand your services, enhance client relationships, and recover lost financial assets worldwide.
Corporate insolvency and restructuring professionals, whether appointed in the capacity of a Trustee, Liquidator or Receiver, have a fiduciary duty of care to a court or other appointee to locate and recover all assets of an insolvent company for the benefit of the creditors. That duty extends beyond the balance sheet to include off-balance-sheet corporate financial assets that are dormant and unclaimed, and often lost long before your engagement. None of these assets will be recorded on the financial statements of a corporate entity because they were never received.
Adding to the challenges you face, the event of a corporate insolvency will typically trigger the dormancy of additional financial assets. Offices are closed, key staff with operational knowledge leave, client and vendor relationships change or end, and the quality of the records that you will rely on may be poor or missing.
Recovering assets often depends on successfully locating debtors. This may require, utilizing forensic approaches to locate these assets and seeking information that incomplete records or absent staff cannot provide.
Corporate Insolvency Professionals
Your challenges:
Meeting fiduciary obligations despite incomplete or unreliable records within a finite period.
Funding engagements with limited or no initial resources.
Locating and recovering off-balance-sheet corporate financial assets not recorded in company records.
Locating creditors and debtors with forensic techniques across multiple jurisdictions.
How AssetFynd helps:
Fiduciary Compliance: Initiate global searches for lost and unclaimed assets immediately after appointment to support legal duty of care.
Recover Off-Balance-Sheet Assets: Identify unclaimed corporate financial assets that are not recorded in company records.
Forensic Tracing Support: Access a global database of hundreds of millions of unclaimed financial assets to locate debtor accounts that contain ownership attributes, asset account information, debtor addresses, and institution details.
Success-Based Model: No upfront cost or risk. Fees apply only when assets are recovered.
Truly Global Coverage: Over 300 million assets from 400 sources for asset owners in over 200 countries and growing.
Scalable Capacity: Benefit from financial asset recovery capability without adding new staff, or investments in new technology or infrastructure.
One Search, Ongoing Discovery: Proactive monitoring for new dormant assets caused by the insolvency delivers results quickly during the engagement period.
AssetFynd empowers insolvency practitioners to fulfill fiduciary duties, recover lost and off-balance-sheet corporate financial assets, and strengthen outcomes for creditors through a scalable, technology-driven solution with no upfront investment.
Wills and Estates Practitioners
As an executor, wills & estates lawyer or executor support firm you will have a fiduciary duty of care to locate and recover all assets of a deceased individual’s estate for the benefit of the beneficiaries. Often, some of the deceased person's financial assets will have been lost or unclaimed prior to their death and held at various government agencies. Or assets may become dormant at the time of death. Maximizing the location and recovery of all assets is essential to fulfilling legal responsibilities and acting in the best interests of the estate and beneficiaries.
Your challenges:
Meeting fiduciary duties within a finite timeframe for estate settlement.
Locating all dormant and lost financial assets even if unrecorded in the deceased’s records.
Managing disorganized estates with missing documentation or across multiple jurisdictions.
Using forensic methods to locate lost beneficiaries when records are incomplete.
How AssetFynd helps:
Fiduciary Compliance: Fulfill your legal duty of care by initiating global asset searches from all government agencies immediately after appointment.
Maximize Recovery for Beneficiaries: Deliver optimal results by identifying and recovering all lost and unclaimed financial assets worldwide.
Recover Unrecorded Assets: Locate dormant financial assets disconnected from estate records.
Forensic Tracing Support: Access a global database of over 300 million unclaimed financial assets, each tied to ownership details, account information, addresses, and institutions.
Truly Global Coverage: Access unclaimed asset data from 400+ government sources for asset owners in over 200 countries. Ideal for estates with multinational ties.
Scalable Capacity: Benefit from d financial asset recovery capability without adding new staff, or investment in new technology or infrastructure..
One Search, Ongoing Discovery: Proactive monitoring and alerts identify new dormant assets throughout the administration process.
AssetFynd enables wills and estates practitioners to fulfill fiduciary duty of care and maximize recovery of assets for beneficiaries with speed, scale, and accuracy.