Bankruptcy monitoring & Notification
AIS Bankruptcy Monitoring & Notification delivers automated,
electronic notifications for any of your accounts that have filed for
bankruptcy, along with updates on all relevant bankruptcy events. This
proactive approach to account statusing removes the risk of bankruptcy
stay violations, often resulting from missed notifications or erroneous
data. The automated nature of our solution eliminates the operational
costs and complexities associated with the manual processing of paper
Automation That Keeps You Compliant
AIS leverages its industry-preferred bankruptcy database to provide electronic notification of bankruptcy filings. All key base notifications (Petition, Discharge, Dismissal, Close, Termination, Transfer, Re-open, Conversion) are returned, in addition to free updates (Attorney, 341 and Trustee). The process returns up to 99 fields of case information per notification, each updated with the most current status.
Our "Store and Forward" service allows clients to transmit a portfolio file of accounts to be housed at AIS. Those individual files are monitored daily to identify specified notification events. A predefined, consistent return file is sent to the creditor on a daily basis.
with smaller portfolios may utilize a Merge Purge process in which
clients send a file containing account information to be scrubbed
against the AIS bankruptcy database. With a Merge Purge, account
information is not retained and clients can choose which notifications
to receive and how often they want this performed.
The Advantage of SmartMatch Technology
AIS has an unprecedented degree of confidence in matching our bankruptcy data to your accounts. AIS SmartMatch accurately captures previously unobtainable matches by more closely mimicking the decision processes a human would make when discerning a match. Utilizing the enhanced logic, rules, and quality controls developed by AIS, SmartMatch provides the most intelligent match results available.
What Sets AIS Apart?
Over the years, the AIS data management team has worked extensively to enhance the bankruptcy information it provides to its clients. As a result, our processes have proven to produce the highest quality of data available in the market today.