AUDIT-GRADE UNCLAIMED-PROPERTY COMPLIANCE

Every determination, defensible.

DormiIQ applies statutory dormancy rules — not model guesswork — across 50+ U.S. jurisdictions. Every result is reproducible, cited, and ready for the auditor.

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50+ JURISDICTIONS DETERMINISTIC RULE ENGINE FULL AUDIT TRAIL, EVERY RESULT

Unclaimed property compliance is broken

Legacy tools and manual processes create audit risk at every turn.

50+ RULE SETS, EVERY ONE DIFFERENT

Each state has its own dormancy periods, cutoff dates, and property type rules. Keeping up with changes across every jurisdiction is a full-time job.

10yr TYPICAL AUDIT LOOKBACK

When auditors come, they go back years. Without reproducible logic and cited statutes behind every determination, you're exposed to penalties and interest.

0 MARGIN FOR ERROR

Spreadsheets and legacy tools create risk. Human error, version drift, and inconsistent methodology undermine your entire compliance posture.

One platform. Every jurisdiction. Every audit.

A complete compliance lifecycle, from raw holder data to filed report.

Import

HOLDER DATA, ANY FORMAT

Validate

AI-ASSISTED CLEANUP

Determine dormancy

STATUTE-CITED RESULTS

Due diligence

OWNER OUTREACH, TRACKED

Report

NAUPA II, 50+ FORMATS

Track

REMITTANCE & CLOSURE

SAMPLE OUTPUT

UNCLAIMED PROPERTY LEDGER AUDIT-READY DORMANCY DETERMINATIONS · STATUTE-CITED

STSTATUTEDPTRIGGERSTATUS

DE12 Del. C. §11335Y03/01/2021REPORTABLE

LAST OWNER CONTACT 03/01/2016 → +5Y → DORMANT 03/01/2021 RULE DE-1133 · ENGINE v2025.2 · TRACE #A4-1183

CACCP §1513(a)(1)3Y06/30/2022DUE DILIGENCE

NYAPL §300(1)(a)3Y12/31/2021REPORTABLE

TXProp. Code §72.1013Y09/01/2022IN REVIEW

2,481 PROPERTIES·$2,481,904.17·50+ JURISDICTIONS

Built for compliance professionals

Everything you need to manage unclaimed property at scale.

Deterministic Rule Engine

State-specific dormancy rules as configurable data
Current-pay handling, aggregate reporting
Every determination cites statute + trigger date

RULE DE-1133 · SECURITIES dormancy_period5 years triggerlast_owner_contact report_cutoff06/30, annual citation12 Del. C. §1133 statusACTIVE · v2025.2

Full Audit Trail

Immutable record of every action
Reproducible outputs
Evidence repository

NAUPA II Reporting

50+ state format variations
Dual-control approval workflow
Submission tracking

AI-Powered Automation

Intelligent data import & validation
Document processing
Error detection & correction

Multi-Tenant Architecture

Consulting firms manage multiple clients
Sub-tenant isolation
Role-based permissions

Audit-Grade Security

SOC 2 posture
AWS infrastructure
Encryption & data masking

Built for how you work

Whether you're a consulting firm or a direct holder, DormiIQ fits your workflow.

FOR CONSULTING FIRMS

Scale your practice

Manage multiple clients from one platform
White-label reporting with your branding
Dual-key access model for client collaboration
Scale your practice without scaling headcount

FOR HOLDERS

Simplify your obligations

Simplify compliance obligations across all states
Reduce audit exposure with defensible determinations
Every determination cited and reproducible
Work with your consultant or go direct

Built to audit-grade standards from day one

Security and compliance are foundational, not afterthoughts.

SOC 2 Posture

Controls designed for trust service criteria

AWS Infrastructure

Enterprise-grade cloud with high availability

US Data Residency

All data stored and processed in the United States

Encryption

Data encrypted at rest and in transit

Ready to make every determination defensible?

See how DormiIQ can transform your unclaimed property compliance program.

Request a demo

demo@dormiiq.com