TLOxp® compliance risk assessment solutions.
Comprehensive data on consumers and businesses.
Built on an architecture of cutting-edge supercomputers, proprietary linking algorithms, and a massive data repository of public and proprietary records, TLOxp® for Financial Services is the most powerful, intuitive database for critical information on people, assets and businesses.
Mitigate risk. Protect your organization.
TLOxp provides risk solutions for:
- Consumer identity authentication.
- Linking Consumers, Businesses and Assets.
- Internal and external fraud prevention, detection and resolultion.
- Increased effectiveness of current BSA and AML compliance programs.
- Enhanced due diligence and risk assessment on consumers and businesses.
- Investigating potential conflicts of interest.
- Debt recovery.
TLOxp Searches and Reports include:
- Names, Aliases, and SSNs
- Bankruptcies, Foreclosures, Liens, Judgments, and Criminal History
- Current and Historical Addresses
- Phone Numbers including Listed and Unlisted Landlines, Cell Phones, and Utilities Data
- Relatives, Neighbors and Associates
- Assets including Property, Vehicles, and more
- Licenses including Professional, Driver’s, and more
- Email addresses and Social Networks
- Current and Previous Employees, Officers, and Directors
- Bankruptcies, Liens, and Judgments
- UCC Filings
- Current and Historical Phones, Addresses, and DBAs
- Branches, Subsidiaries, Parent Companies, and Headquarters
$5 Comprehensive Reports
TLOxp pricing >
Batch and API Solutions.
- Flag, scrub, and manage large
volumes of data.
- Increase productivity and efficiency.
- Reduce manual searches.
- Receive completed files in
unsurpassed return time.
- Easily and securely call TLOxp data
into your current software system
with API Integration.
Call 800-856-5599 or