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TransUnion TLOxp

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

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