The Power of TLO®
Already used by thousands of organizations in the public and private sector, TLO is a data solutions provider specializing in custom, scalable investigative and risk management tools for due diligence, threat assessment, identity authentication, fraud prevention and detection, legislative compliance, and debt recovery.Learn More >
What Is TLOxp®?
Comprised of public and proprietary records, TLOxp Online Investigative System is the most powerful database for background research on people, assets and businesses. You can access TLOxp’s massive data repository through our intuitive, online interface and secure API connections as well as process large volumes of data through our batch processing systems.Learn More >
Batch & API Solutions
Analyze thousands, even millions, of records at a time. TLOxp Batch Solutions are the quickest, most cost-effective way to enhance your large data files with current addresses and phones, bankruptcies, liens, judgments, deceased records, assets and more. You can also access TLOxp data easily and securely through an API connection to your software system.Learn More >
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Collections
Increase right party contact, customize your skip tool, and shorten the collection cycle. -
Attorneys & Law Firms
Reduce costs, increase efficiency and take control of your research and investigations. -
Licensed Investigators
Find Witnesses, Suspects and Missing Persons, Discover Hidden Assets, & Detect Fraud. -
Financial Services
Authenticate Identity, Detect Fraud, Comply with BSA/AML Regulations and Recover Debt. -
Insurance
Minimize Risk, Investigate Legitimacy of Claims and Reduce Financial Losses. -
Corporate Risk / Fraud
Prevent fraud, Achieve Regulatory Compliance, and Maintain Corporate Security. -
Investigative Reporters
Verify Identity, Find Witnesses and Conduct Deep Background Research. -
Law Enforcement
Get the Critical Information You Need to Solve Cases Faster. -
Government
Authenticate Identity, Prevent Fraud & Protect the Interests of Our Citizens.