Reduce Administration Costs and Risk
NES Financial has developed the technology and services and possesses the expertise needed to build custom solutions that improve operational efficiencies and help financial institutions and corporations lower administrative costs in large-scale, multi-tiered sub-accounting environments.
As the nation’s leader in escrow administration services, NES Financial provides in-house experts and advanced technology to make complex financial transactions easy, secure and fully transparent. Many of the world’s largest financial institutions and corporations rely on our unparalleled expertise to manage:
1031 Exchange Solutions
Defer taxes and benefit from the expertise of an experienced Qualified Intermediary to structure an exchange and administer funds between asset sales and repurchases. Learn more
EB-5 Visa Solutions
Solutions are designed exclusively to help Regional Centers simplify end-to-end escrow administration and process management, with secure access and audit trail features. Learn more
Back-Office Solutions
Automate business processes, document management, and internal/external data integration to ensure transparency and improve reporting and compliance. Learn more
Solutions at a glance:
- Flexible, scalable and customizable
- Rapid deployment with no upfront capital expenditure
- Seamless integration with existing processes
- Easy administration of the entire account life cycle
- 24/7 online account visibility for administrators and end-users
- Real-time document archiving, with comprehensive reporting and audit trail
- Funds may be spread across multiple banks for expanded FDIC insurance coverage
- SSAE 16 SOC II certification
- SOX 404 compliant
- IRC Section 1031 compliant
- OCC, BSA, GLB Act and USA PATRIOT Act compliant
