First Nominee Tracing Solution in India

Clear Unclaimed Insurance & Mutual Fund Amounts by Finding Long-Lost Nominees

Connect with hard-to-reach nominees by discovering their whereabouts and current contact details.

The Challenge

₹26,000+ crores stuck in unclaimed amounts, growing larger every day

Insurance and mutual fund companies face mounting interest penalties while nominees of matured policies remain untraceable, creating a growing financial and regulatory burden.

Decades-Old Contact Details

15-year-old policy records have outdated addresses and disconnected phone numbers, making nominee contact impossible

Mounting Interest Penalties

Each day of delay adds to the interest burden on matured amounts, impacting company financials

Strict IRDAI Timelines

Regulatory requirements demand swift disbursement, putting pressure on companies to find nominees

Resource-Draining Searches

Teams exhaust time and money on futile field visits and manual database searches

Generational Changes

Original nominees may have relocated, changed names, or passed away, further complicating the tracing process

Expanding Unclaimed Pool

New policies mature daily, adding to the already massive pool of undisbursed funds

The Solution

Unlock faster disbursements with smart nominee discovery

Neokred scans multiple data sources to build a current profile of nominees. Simply input the policy details and known nominee information - our system will scan across verified databases to pinpoint their present location and active contact details in just 90 seconds.

Smart Contact Discovery

Pinpoint active phone numbers and current addresses through digital intelligence

Comprehensive Profiling

Connect fragmented data points to build a complete nominee picture

Instant Verification

Validate discovered information before initiating contact

Mass Processing

Handle thousands of cases simultaneously with bulk uploading

Regulatory Alignment

Full compliance with IRDAI and SEBI guidelines on unclaimed amount disbursement

Why leading Insurers & AMCs choose us

Clear Backlogs Faster

Reduce unclaimed amounts by swift nominee discovery

Automated Solution

Replaces manual tracing efforts with digital intelligence

90-Second Results

Get verified nominee locations in under 2 minutes

Full Compliance

Aligned with all regulatory requirements

Streamline your fund disbursement today

Join forward-thinking insurance and mutual fund companies in modernizing nominee discovery.

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