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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:



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

Schedule a demo of TLOxp
Schedule a demo of TLOxp to learn more.
Call us at 800-856-5599
Flexible pricing plans
are available

Click here to review pricing options >
Unrivaled Batch and
API capabilities
 
  • Flag, scrub, and manage large
    volumes of data
  • Increase productivity and efficiency
  • Reduce manual searches
  • Receive completed files in
    unsurpassed return time
  • Easily and securely call TLOxp data
    into your current software system
    with API Integration
 
For more information on Batch and API:
Call 800-856-5599



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