Bankruptcy Scrub & Monitoring

Monitor Bankruptcy Activity with Greater Visibility and Control

Bankruptcy events can significantly impact lending, servicing, collections, and financial compliance.

Bankruptcy Scrub & Monitoring helps financial institutions, auto finance companies, and recovery organizations identify filings, monitor case status changes, and automate portfolio reviews with configurable monitoring designed around their business requirements.

How It Works

Stay Ahead of Bankruptcy Changes with Automated Portfolio Intelligence

Choose the bankruptcy solution that fits your workflow. Run a one-time Bankruptcy Scrub for current portfolio insight, or enroll accounts in ongoing monitoring to receive updates as bankruptcy activity occurs. 

Organizations can monitor for specific bankruptcy statuses—including filings, dismissals, discharges, and other case events—or configure monitoring to stop after the first qualifying match. Both personal and commercial bankruptcies are supported, and monitored accounts are reviewed daily.

Benefits

Support Financial Compliance

Timely bankruptcy intelligence helps organizations respond appropriately to changing account statuses while supporting internal compliance programs, servicing requirements, and risk management initiatives.

Improve Operational Efficiency

Replace repetitive portfolio reviews with configurable monitoring that automatically identifies new filings and case changes. Daily monitoring keeps teams informed while reducing manual effort and improving operational efficiency.

Focus on the Events That Matter

Every organization manages bankruptcy differently. Flexible monitoring options allow you to receive only the case events that align with your operational strategy, reducing unnecessary notifications while improving portfolio visibility.

Why Choose Bankruptcy Scrub & Monitoring?

01

Choose one-time scrubbing or configurable daily monitoring

02

Monitor personal and commercial bankruptcy activity

03

Track filings, dismissals, discharges, and additional case status changes

04

Support financial compliance and informed portfolio management

Ready to Automate Bankruptcy Monitoring?

Discover how LocateSmarter Bankruptcy Scrub & Monitoring can help your organization automate portfolio monitoring, support financial compliance, and make more informed account decisions.
Contact Us

Contact

(888) 254-5501 (For Information)
(866) 912-1314 (For Customer Service)
Please call between 8:00 am and 5:00 pm, Central Time. Voicemails will be returned the following business day.
menu