
TransUnion TLOxp
Identity verification, fraud alerts, and investigative search
TLOxp from TransUnion is an investigative search and identity verification platform drawing on billions of public and proprietary records. It supports identity verification, synthetic fraud detection, fraud alerts, PEP screening, and criminal records searches. Risk and compliance teams use TLOxp to confirm identities and investigate suspicious applicants.
USE Case
Fraud
Compliance
DATA SEGMENT
Identification
Compliance
Sub-Category
KYC
MADE BY
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