Feature

TLOxp Searches and Reports

Instantly access a 360º profile of any person, business or location

People and asset searches

TLOxp^® can search and locate virtually any individual, anywhere in the U.S., including U.S. territories such as Guam and Puerto Rico. The information you receive about individual subjects is rich and constantly updated, including:

360º profile—From basic information like names, phones, emails and address to detailed data on employment, aliases, assets, criminal history, bankruptcies and much more.
Vehicles—TLOxp vehicle searches return information from even partial vehicle descriptions and VIN numbers. Now fused with License Plate Recognition data, you can instantly view recent and historical license plate sighting data.
Partial data searches—You can enter partial information from addresses, SSNs, telephone numbers and more. Search by location radius or age range. Even enter a phonetic name spelling, and TLOxp narrows the search to the fewest possible options. You won't believe how much this unique feature reduces legwork.

Business searches

TLOxp is a vital tool in the fight against corporate fraud. It can help mitigate risk and perform critical due diligence for companies.

Discover the truth about potential business partners and vendors before you enter into relationships that could be devastating for your company, its bottom line and the wellbeing of your hard-working employees.

Complete corporate profiles—TLOxp brings you information about past and present legal and fraud issues, current and former corporate officers, liquidations, assets and much more.
Global reach—TLOxp’s massive data repository includes both domestic and international business coverage, and we’re adding more data points on activity overseas every day. Protect your business with information on companies and individuals contained on U.S. sanctions and watch lists.

Customized reports

TLOxp reports and searches provide a comprehensive profile of virtually any person, business or location in the U.S. In addition, the reports and searches are customizable down to each individual user, giving you ultimate control over who has access to what data.

TLOxp reports detail results based on the specific search criteria selected
Customize the look with your own logo and corporate identity
Control access to ensure appropriate security and confidentiality

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TLOxp provides insights to:

Streamline investigations by avoiding dead-end leads
Quickly retrieve actionable information that points you in the right direction
Locate hard-to-find subjects
Authenticate individuals

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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.

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 situation 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.