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