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Description
Accelerate your due diligence processes and resolve issues more efficiently by utilizing investigative products that provide actionable insights into individuals, assets, and their connections. Enhance the speed of your investigations while improving your ability to find subjects, recover assets, and collect outstanding debts. Forge connections between people, properties, and enterprises by leveraging an extensive array of over 10,000 public and proprietary data sources that are refreshed daily, all supported by the TLOxp® platform. Utilize adaptable and user-friendly tools to link individuals with their assets and businesses effectively. Increase operational efficiency by revealing essential information even from incomplete data sets. Examine potential red flags, confirm claims, and pursue debt recovery using the latest intelligence available. Additionally, compile comprehensive information regarding individuals, businesses, and assets to assess and comprehend potential risks associated with your inquiries. By doing so, you can make informed decisions that mitigate risk and enhance your overall investigative capabilities.
Description
Essential information available right when you require it. We assist clients in utilizing public data to boost transparency and minimize risk exposure. Our comprehensive monitoring services cater to Risk & Compliance Teams, featuring an advanced research and vetting platform alongside aggregated public data feeds. illumis empowers clients to mitigate risks while promoting transparency in their operations. Through compliance testing and monitoring, we help identify possible policy breaches, thereby reducing potential risks to the organization. Our sophisticated workflows and automation tools enhance the efficiency of compliance teams, allowing them to better manage their responsibilities. Additionally, we offer public data monitoring that scans numerous government sources to pinpoint significant events and integrate data to improve your offerings. Our investigations and intelligence services provide access to a vast array of public records, enabling thorough subject investigations. Furthermore, our vetting and diligence services allow for the assessment of potential partners, high-profile donors, surrogates, and counter-parties to effectively manage and mitigate reputational risks, ensuring a safer and more transparent business environment.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
TransUnion
Founded
1968
Country
United States
Website
www.transunion.com/solution/trulookup
Vendor Details
Company Name
COMPLY
Country
United States
Website
illumis.com
Product Features
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
