• Account Services

Transfer Of Claim (TOC) Filing 

High-Speed And Fully- Compliant


Many financial institutions around the world are in the business of buying and selling debt. At times, the debt being released and purchased will have a bankrupt status. With these accounts, a large portion tends to have an existing claim in a bankruptcy case.

As this market continues to grow, so does the need for an efficient service to transfer these claims to their respective owners. AIS has partnered with a major debt buyer to define the processes needed to accurately and efficiently transfer bankruptcy claims.

  • Utilizes same proprietary software used to electronically file proofs of claim to all courts
  • Contains logic necessary to identify and transfer claims in fully-compliant manner
  • Specializes in filing high volumes of TOCs in tight time frames
  • Contains appropriate controls and reporting functionality
  • Includes option to allow AIS to perform payment processing on claims filed

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