TLOxp logo

TLOxp

by TransUnion · Since N/A
No reviews yet
ActiveAvailable globallyCloud
Quick facts
VendorTransUnion
Year launchedN/A
StatusActive
Location555 W. Adams St, Chicago, IL 60661, United States
Countries servedGlobal
Languages4
Integrations
Free tier
Free trialYES
Contact salesYES

About TLOxp

TLOxp is a data analytics platform from TransUnion that focuses on investigative research and decision-making. It provides access to public records, comprehensive identity insights, and advanced search tools so users can effectively locate and verify individuals and entities. The platform is designed to assist professionals in various sectors, including law enforcement, collections, and fraud prevention. With its reliable database and capable analytics capabilities, TLOxp enables users to conduct thorough investigations and make informed decisions based on accurate data. Key capabilities: public records access identity verification advanced search tools risk assessment data aggregation Best for: professionals in law enforcement, collections, and fraud prevention that need comprehensive investigative solutions.

ruLookup, powered by TLOxp®, is TransUnion’s premier investigative platform, specializing in skip tracing, fraud prevention, and due diligence for law enforcement, financial services, and debt recovery. Its core strength lies in leveraging over 10,000 proprietary data sources to provide real-time insights and advanced Relationship Mapping. The system's exceptional performance uses Batch and API processing to cut manual investigation time to mere seconds, making it highly efficient for high-volume data tasks. The platform is deployed flexibly as a user-friendly, Cloud-based (SaaS) tool via the TLOxp® online interface, or integrated through API and Batch processes for compatibility with major collections software. Users interact with an intuitive design and streamlined, customizable comprehensive reports. Pricing utilizes three models: Transactional (per-search), Per-Seat (unlimited), and Flat-Rate. For a definitive cost estimate tailored to specific organizational needs, prospective users must contact TransUnion for a customized quote. Overall, TruLookup's rapid retrieval speed and data depth are major pros, offering significant value to investigators. Features like proactive subject monitoring further strengthen its edge.

Pros & Cons

What users like
  • +Access to over 10,000 public and proprietary data sources allows investigators to gather comprehensive and actionable intelligence.
  • +API and batch processing capabilities enable handling large volumes of data efficiently for enterprise-scale investigations.
  • +Modular product structure lets users select only the features they need, increasing operational flexibility.
  • +Advanced search functions locate individuals and assets even when limited information is available, improving investigation success rates.
  • +Relationship mapping provides clear visual connections between people, businesses, and assets, enhancing analytical insights.
What users flag
  • Dependence on data accuracy means outdated or incorrect public records can affect investigation outcomes.
  • Learning curve can be steep for new users due to the range of features and investigative tools.
  • Some advanced features, such as relationship mapping, may require specialized training to interpret effectively.
  • High-volume searches may incur additional costs or require enterprise-level subscriptions.
  • Limited customization options for reports may not meet all organization-specific requirements

Features

Key features

Real-Time Data Access
Provides actionable insights using over 10,000 public and proprietary databases updated daily.
Relationship Mapping
Maps connections between individuals, assets, and businesses to strengthen investigations.
Advanced Search
Uses partial information like phone numbers, addresses, or emails to locate hard-to-find subjects.
High-Volume Processing
Supports batch and API processing to handle large datasets efficiently.
Skip Tracing & Asset Recovery
Locates individuals and recovers assets quickly for law enforcement, collections, and businesses.
Identity Enrichment
Verifies identities and exposes risks by validating individuals against global datasets.
Alerts & Monitoring
Notifies investigators about changes in subjects’ information or emerging risks.

Additional features

People Search
Access detailed individual profiles including addresses, phone numbers, and associations.
Business Search
Evaluate business entities, connections, and operational details to aid investigations.
Relationship Mapping
Visual graphs showing links between people, assets, and organizations.
Driving & Criminal Records
Provides historical and current driving, criminal, and court record information.
Skip Tracing
Locates hard-to-find individuals using multiple data points.
Asset Recovery
Identifies and recovers outstanding debts or physical assets.
Identity Enrichment
Refreshes and verifies customer profiles including phone, address, and employment.
Monitoring & Alerts
Provides notifications about updates or changes in key subject information.

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

Global
Countries served
4
Interface languages
9
Billing currencies

Interface languages

EnglishSpanishPortugueseFrench

Billing currencies

🇺🇸USD🇪🇺EUR🇬🇧GBP🇦🇺AUD🇨🇦CAD🇯🇵JPY🇨🇳CNY🇮🇳INR🇷🇺RUB

No reviews yet

Be the first to drop a review

Alternatives to TLOxp

XTN logo

XTN

XTN is a fraud protection software from XTN Cognitive Security that provides prevention, detection, and…

Xelix logo

Xelix

Xelix is an AI-powered accounts payable software from Xelix that bolts onto the ERP and…

WizRule logo

WizRule

WizRule is a data-auditing tool from WizSoft that reveals the formulas and rules that hold…

Trustpair logo

Trustpair

Trustpair is a payment fraud prevention and account validation platform from Trustpair that helps validate…

Transaction Risk API logo

Transaction Risk API

Transaction Risk API is a risk assessment software from Ekata that improves transaction routing by…

Total ClearSale logo

Total ClearSale

Total ClearSale is a fraud protection software from ClearSale that focuses on ecommerce security. It…

Often compared with TLOxp

Compare any two tools →
XTN logo
XTN
Financial Fraud Detection
0.0
Xelix logo
Xelix
Financial Fraud Detection
0.0
WizRule logo
WizRule
Financial Fraud Detection
0.0
Trustpair logo
Trustpair
Financial Fraud Detection
0.0