People searches

TLOxp® people searches are designed to get you the exact information, even in cases where you only have partial source data, such as an incomplete SSN or address. It is also possible to search for your subject using a phonetic name spelling, location radius, or age range. Our exclusive Expert Search offers the expanded ability to not only conduct a linear search of an individual but to also find the connection points between two or more individuals. TLOxp is the only system on the market that is able to provide that functionality.

Business searches

Access detailed business profiles with principals, employees, assets, and additional information to fully support your investigative and risk mitigation efforts. TLOxp business data includes expansive domestic and foreign coverage.

Investigative Reports

TLOxp searches and reports give you a 360 degree profile of people and businesses. In addition, the searches and reports are 100% customizable down to each individual user, allowing managers to have ultimate control over who has access to what data.

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With TLOxp people searches, you can quickly verify and locate:
  • 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

TLOxp business searches provide:
  • 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
TLOxp reports
People Business Plus
  • Business Report

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