Venio Services

At Venio, our team of professionals is dedicated to locating owners of unclaimed assets and abandoned property for banks, brokerage firms, mutual funds, insurance companies and public corporations.

From our full scope of services outlined below, Venio will tailor a program to help you reduce your unclaimed property, retain assets under management, service your customers and maintain compliance with SEC and state regulations.

Search & Location

Whether reuniting banks with owners of lost and dormant property, or helping corporations reconnect with lost shareholders, Venio has one of the highest success rates in the industry for locating rightful property owners. And, our owner location services are offered at no cost to our clients. Venio search & location services include:

SEC Compliance Searches
Owner Location Services
Extensive Investigative Services
Corporate Asset Recovery

Reporting & Compliance

Venio’s professional team simplifies the complex world of unclaimed property and helps clients work through the multitude of reporting and escheatment laws, which vary by state. Venio reporting & compliance services include:

Due Diligence Mailing
Address Verification
State Unclaimed Property Reporting

Risk Management

Using the latest technology available, and our own proprietary methodology, we identify potential areas around unclaimed property - at risk for non-compliance or fraudulent activity - and help clients take steps to mitigate them. Venio risk management services include:

Initial Compliance Services
Compliance Consulting Services
New Account Verification
Fraud Review & Mitigation Programs
Monitoring Unclaimed Property Laws & Regulation

Better Results at Lower Costs

Venio uses our own licensed private investigators and genealogists, giving us confidential access to over 1,500 comprehensive databases and billions of public and proprietary records. This significant level of access assures you of the following:

Our searches yield superior results.
Companies receive cleaner addresses that lower maintenance costs.