01 | Choice of credit bureau reports
Tri-merge credit reports that include:
- Daily credit monitoring
- Comprehensive credit history
- Key risk factors
- Employment-relevant financial behaviors
- Public record information (bankruptcy filings, tax liens, civil judgments, etc.)
Dual-merge credit reports that include:
- Credit scores
- Outstanding debts
- Public record information (bankruptcy filings, tax liens, civil judgments, etc.)
Single credit reports
02 | Easy access through a secure portal or an API connection
03 | Comprehensive reporting
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Integrated output with multiple sources of information including: Publicly Available Electronic Information (PAEI), Publicly Available Social Media Information (PASMI), Commercial Data Checks (CDC), online presence, and deep and dark web data.
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Compliant with Security Executive Agent Directive 5 (SEAD 5)1 and the Federal Adjudicative Guidelines
04 | User friendly reporting tools with real-time updates
05 | Access to public record reports utilizing TLOxp® technology2
06 | Ability to initiate more in-depth investigations