Tracing: Unclaimed Funds
Tracing Former Members and Beneficiaries
At Yeyakho Legal Services (PTY) LTD, we are an independent and specialized tracing business focused on delivering comprehensive solutions for the tracing of former members and beneficiaries of retirement funds.
Our end-to-end process ensures accurate identification, document collection, and verification — enabling smooth and lawful claim payouts to rightful beneficiaries. We manage the full process with professionalism, efficiency, and strict adherence to regulatory standards.
Our Tracing Services Include:
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Member Tracing
Identifying and locating former retirement fund members or their beneficiaries using advanced tracing methods.
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Document Collection & Collation
Gathering all required supporting documents for claim processing, in line with fund administrator requirements.
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Administration & Reconciliation
Managing member records, reconciling contributions, and preparing accurate disbursement-ready data.
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Investigative Tracing
Conducting in-depth investigations to trace hard-to-locate individuals or verify submitted claims.
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Verification of Deceased
Confirming the death of members or beneficiaries through official documentation and verified channels.
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Bank Account Verification
Confirming the accuracy and ownership of bank details to ensure secure and successful payouts.
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ID Verification
Validating the identity of individuals using trusted national verification systems.
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Section 37C Compliance
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We assist in tracing and verifying individuals in accordance with Section 37C of the Pension Funds Act, addressing all four prescribed scenarios:
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Dependents only (no nominees) – sub-section (a)
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Nominees only (no dependents) – sub-section (b)
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Dependents and nominees – sub-section (ba)
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No dependents and no nominees – sub-section (c)
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Why Choose us?
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Expert Tracing Services – Locating missing heirs and beneficiaries.
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Efficient & Accurate – Using advanced tools to locate individuals quickly.
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Legal & Ethical Compliance – Operating within strict legal guidelines.
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Confidential & Professional – Handling cases with discretion and professionalism.
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Tailored Solutions – Customized services for law firms and financial institutions.
