What TLOxp users are saying

Law Enforcement and Prosecutors
Awesome results! My dispatch wasn't able to find a driver's license on a subject and had run it through the current state of residence as well as a former with no luck. Well, I found it in TLOxp®!

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Fraud, Legal and Insurance Investigators
From just the few searches that we have started with, all I can say is WOW. These results are the most complete and accurate that I have seen. This will help our business get things accomplished much faster. Outstanding!

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Collections and Large Asset Recovery
TLO® is not all seeing and knowing, but until I get my crystal ball glued back together they are the closest with the best price.

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  • Verify identity
  • Prevent and detect internal and external fraud
  • Link people, businesses, and assets
  • Conduct enhanced due diligence
  • Increase the effectiveness of current fraud prevention and legislative compliance programs
  • Identify relationships between customers, people, and businesses
  • Investigate potential conflicts of interest

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