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TLOxp for Corporate Risk

Combat fraud, mitigate risk and conduct business with confidence thanks to the power of TLOxp

See For Yourself With a Free Trial

TLOxp from TransUnion delivers superior data to enhance due diligence and identity authentication

Built on an architecture of cutting-edge supercomputers and proprietary linking algorithms, TLOxp® is the answer to today’s toughest risk management challenges. Originally designed as a powerful investigation resource for law enforcement, today’s TLOxp delivers deeper insights and more advanced tools to help you outsmart sophisticated criminals and fraudsters.

TLOxp provides access to billions of business and place of employment records.

TLOxp filters the most current data repositories to deliver a 360º profile of people and businesses in a matter of seconds. You'll get detailed information on criminal records, bankruptcies, liens, foreclosures and other important indicators. You set the criteria; TLOxp does the rest. Enjoy the detailed data you need to make your most informed decisions.

 

It's going to be much less safe to be dishonestSM

 

Criminals are using advanced technology with more frequency. Fight back with the industry leader in advanced linking and assessment technology. The power of TLOxp, supported by the expertise and resources of TransUnion, delivers the critical data you need to minimize risk and stay one step ahead of fraudulent activity.

WITH TLOXP INSIGHTS, YOU CAN:

  • Verify identities

  • Review vendors, partners and other relationships

  • Enhance due diligence efforts

  • Improve risk management protocols

  • Assess corporate risk with more accurate and current data

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TLOxp is provided “as-is”, with no warranties, including without limitation, those as to quality, non-infringement, accuracy, completeness, timeliness, currentness, merchantability and fitness for a particular purpose. Free trial offer is for new customers only, may be limited to certain services in our sole discretion, and subject to additional Terms and Conditions. TLOxp contains data governed by law and is subject to new account credentialing, which may include a site inspection and end user terms and conditions. Customer is responsible for the site inspection fee. The length of the free trial will be indicated at the time of the account approval. While unlikely, there may be instances where results may not be delivered instantly or in seconds, including but not limited to factors outside of our reasonable control, such as any force majeure event or internet access or related problems beyond the demarcation point of TransUnion Risk and Alternative Data Solutions, Inc. The TLOxp solution is not provided by a consumer reporting agency and does not constitute a consumer report as these terms are defined by the Fair Credit Reporting Act. 15 U.S.C Section 1651 et seq ("FCRA"). The TLOxp solution may not be used in whole or in part as a factor in establishing an individual's credit worthiness or eligibility for credit or insurance or employment not for any other purpose under the FCRA.