A Complete Dormant Asset Solution

As the Government increases its focus on dormant funds, there is a prevailing wish by banks and other financial institutions such as yours, to reunite unclaimed accounts and other assets with their beneficial owners. As well as having a positive PR effect, and demonstrating an ethical customer policy, it can also greatly benefit your organisation as many accounts can be successfully re-activated

Grafton has both nation and international expertise in tracing lost account and policy holders and, as we offer much more than a standard tracing service, we can use our proficient research experience and resources to trace beneficiaries or next of kin to such accounts/policy holders.

We already act for a number of established clients, and our team of qualified trace agents, researchers and genealogists can provide a unified solution for your organisation in establishing contact and verifying the identity of your dormant account/policy holders. Given the sensitive nature of this service, all information and the exchange of it is dealt with in a strictly controlled and confidential environment.

We are administratively structured to either report up to date client contact details back to you or, alternatively, to establish contact on your behalf.

Structured Products / Services

The quality of the information we receive from the client institution will dictate the charging structure we offer. Generally, we would require from new clients as much detail as possible relating to the dormant asset, i.e. value/amount, account/policy holders name, last known address etc.

We recommend potential new clients provide a sample of data from which we can establish the quality of the information, in order to provide a pricing proposal and timescale for service delivery.

VAT Reg: 114780817