How we help
Resources
With Client Pay Direct, you will take one of the most challenging aspects of the accounts payable process out of your office.
What is Escheatment Risk?
California AG says U.S. HEALTHWORKS INC. Withheld Millions in Overpayments
The complaint alleges that USHW possessed unclaimed property as early as 2001 but did not file mandated reports with the state until 2018.
Attorney General James Recovers $36 Million from H&M for Unlawfully Keeping Money in Unused Gift Cards
Popular Fashion Retailer H&M Kept Millions in Unused Funds on Gift Cards That Should Have Transferred to the State’s Abandoned Property Fund
Our Solution
We digitize check payments that banks overlook.
Client Pay Direct handles the end to end process by conducting outreach to your customers so they can receive their payments via various digital methods, and automating unclaimed property regulatory compliance, also known as escheatment.
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Seize the opportunity & empower your business
Experience the ease of automation, the power of analytics, and the impact of seamless integration. Your journey begins now!