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Prevent and detect fraud with a robust, streamlined system delivering deeper insights


Built on an architecture of proprietary linking algorithms, and a massive repository of data, TLOxp® provides current and actionable information used for verifying information, investigating the legitimacy of claims, preventing and detecting fraud, uncovering evidence of criminal history and detecting financial distress.

Insurance professionals have access to a robust, streamlined system that delivers deep consumer insights through a comprehensive and cost-effective database of public and proprietary records from vehicle traffic histories to uncovering connections between people, businesses and assets.

Verify identity. Combat fraud. Minimize risk.


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
  • Vehicle sightings and descriptions
  • Traffic and criminal court records including active violations, dismissed/downgraded citations and original ticket information
Business
  • Current and previous employees, officers, and directors
  • Assets including properties, vehicles and more
  • Bankruptcies, liens, and judgments
  • UCC filings
  • Current and historical phones, addresses, and DBAs
  • Branches, subsidiaries, parent companies, and headquarters

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Batch and API capabilities are available
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Flexible pricing plans
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Drivers Risk
DriverRiskSM Claims

Search a comprehensive traffic and criminal traffic violation court-record database to research undisclosed drivers, rate evaders, PIP claims and any other claim or application flagged as suspicious.



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