Corporate Overview
NES Financial is a provider of innovative services for administrating complex escrows, Qualified Trust accounts, legal trust funds and multiparty financial transactions, with divisions servicing the 1031 exchange industry, the legal field and various government sectors.
Its vision is to protect individuals, businesses and government agencies from financial risk as a result of inadequate transactional transparency, funds security, and regulatory and voluntary compliance.
The company’s three operating divisions utilize state-of-the-art data technologies and business processes for optimizing best business practices, cost containment and operational efficiency. These systems and administrative services are audited annually for enhanced internal controls to assure accuracy of reports and disclosures on financial transactions. As such, they have received an SAS 70 Type II certification and are in full conformance with Sarbanes-Oxley Section 404.
As an industry leader, NES Financial has and continues to take a proactive role in working with state and federal lawmakers and administrative agencies to implement systems and controls for complex financial transactions that protect consumers against fraud, as well as reduce waste and save taxpayer dollars.