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PERSONAL
BUSINESS
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United States
Global Presence United States
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TruValidate

Investigations (TLOxp)

Reduce manual reviews for faster, more accurate decisions.

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Decreased review expenses

Forego lengthy manual review investigations in exchange for complete results — delivered in seconds.

Boost approval rates without increasing risk levels

Accurate data

Act with greater confidence and drive healthier bottom lines using datasets built to inform smarter decisions.

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Customized results

Achieve effective outcomes when leveraging the information outlined in your custom, interactive reports.

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

See Other TruValidate Solutions

Identity Proofing Solutions

Solution

Help fight fraud with TU Identity Verification Solutions. Fraud Alerts, Device Risk, Verified Prefill, Document Verification, Email & Phone Verification.

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Risk-Based Authentication Solutions

Risk-Based Authentication Solutions

Solution

Strengthen security with our consumer-friendly authentication and authorization solutions. Knowledge-Based verification, One-Time Passcode, Device-Based 2FA and Multifactor Authentication (MFA).

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If you’re a consumer with questions or issues related to your personal credit report, drivers history report, disputes, fraud, identity theft, credit report freeze or credit monitoring services, please visit our Customer Support Center for assistance.

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