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 resolution.
  • 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.