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Investigations (TLOxp)

Reduce manual reviews for faster, more accurate decisions.

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Investigations features

Here’s what you can do with Investigations TLOxp®.

Count on up-to-date data and actionable insights to streamline operational processes, such as manual reviews, identity proofing and fraud prevention. Investigation professionals can work more cases and achieve better results while expending less time and resources.

Get TruValidate Investigations TLOxp

Conduct expert searches

A massive repository of more than 10,000 sources utilizes linking algorithms to deliver complete profiles of consumers and businesses.

Enjoy flexible data delivery

Timely, precise data delivery is tailored to your workstreams and available through batch processing, API integration or web application.

Rapidly filter technology

Advanced linking algorithms filter through billions of up-to-date public, device and proprietary records — in a matter of seconds.

Gain a 360° profile

Access holistic insights by instantly connecting information, such as addresses, phones, employment history, criminal records, bankruptcies, liens, assets and more.

Don’t Let Synthetic Fraud Drive Down Your Bottom Line

Insights and Resources

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