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People and asset searches

TLOxp® can help improve your business operations with access to actionable information delivered in simple to understand search results and reports. The information you receive about subjects of interest is rich and constantly updated.

Find useful information with less effort. Our advanced analytics-based models and data fusion technology can take even partial inputs and bring valuable insights to the surface.

TLOxp is versatile enough to support your toughest business challenges, including corporate risk management, special investigations, due diligence and identity verification.

Business searches

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

Discover more 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 every day. Protect your business with information on companies and individuals included on U.S. sanctions and watch lists.

Customized reports

TLOxp reports and searches provide a comprehensive look at what matters to you. 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
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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