For more than 20 years, AIS has helped clients manage their bankruptcy casework with the utmost care, making certain that their portfolios are updated with the latest consumer and business bankruptcy information.
AIS delivers automated, electronic notifications for any of your customers that have filed for bankruptcy, along with updates on all relevant bankruptcy docket events.
HOW IT WORKS
Through a direct connection to the Federal Bankruptcy Court system, our proprietary bankruptcy database collects and stores all new filings and updates to cases in progress on a daily basis.
We monitor client portfolios daily for bankruptcy activity. Using our proprietary SmartMatch technology, we confidently match bankruptcy records to our client's customer list and notify them electronically so they can properly status the account and take the appropriate action. Base notifications and updates include:
- Petition
- Discharge
- Dismissal
- Close
- Termination
- Transfer
- Re-open
- Conversion
- Attorney
- 341 Meeting
- Trustee
We offer multiple methods for data delivery. AIS Data One is a cloud-ready system that resides behind a client's firewall where, allowing the client to receive bankruptcy information without sending customer data outside of their IT environment.
With our Store & Forward model, clients transmit a file to be securely housed at AIS, processed daily and returned with bankruptcy information.
For time-sensitive initiatives like regulatory audits or pre and post-sale analysis, our clients have access to an on-demand batch process to upload a file for scrubbing. Real-time access to bankruptcy data can also be provided via Web services.
FEATURES & BENEFITS
- Data One system increases your organization's ability to safeguard customer information
- SmartMatch reduces manual match review rate by as much as 90%
- 79.75% of bankruptcy notifications collected faster than EBN process
- Delivers notices even when a creditor is not listed by a debtor
- Bundle with AIS Docket Event Tracking and AIS Online for an end-to-end bankruptcy data solution
AIS DIFFERENCE
The AIS data management team has worked extensively to create safe, compliant methods for exchanging the highest data quality at the most competitive price.
- On-premise capabilities minimize risk associated with other data providers
- Matching accuracy eliminates time and people required for manual reviews
- Significant data cost save for clients who bundle with AIS Loan Servicing solutions