TLOxp® for Financial Services authenticates identity, mitigates fraud and risk & enhances BSA/AML compliance.

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:

People
  • 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
Business
  • Current and Previous Employees, Officers, and Directors
  • Assets
  • Bankruptcies, Liens, and Judgments
  • UCC Filings
  • Current and Historical Phones, Addresses, and DBAs
  • Branches, Subsidiaries, Parent Companies, and Headquarters


  • A massive repository of historical and current records linking people, businesses and assets.
  • Next generation algorithms for the most accurate linking of structured and unstructured data.
  • Batch solutions and API integration for large volumes of data.
  • No long-term contracts or monthly fees.
  • Accurate, customizable reports in PDF, Word and Text formats.
  • Live Customer Service Specialists.
  • Online training.
  • Comprehensive search tips and videos.