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
Analyze Thousands, Even Millions, of Records at a Time
TLOxp® automated Batch Processing is the quickest, most cost-effective way to get your files scrubbed, updated, and in the hands of your collectors.
We also offer API integration to easily and securely call TLOxp® data into your software program.
We also offer API integration to easily and securely call TLOxp® data into your software program.
- 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