Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Haast Reviews & Ratings
    4 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    80 Ratings
    Company Website
  • Graylog Reviews & Ratings
    438 Ratings
    Company Website
  • Safetica Reviews & Ratings
    415 Ratings
    Company Website
  • LinkSquares Reviews & Ratings
    724 Ratings
    Company Website
  • Proton Pass Reviews & Ratings
    31,996 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    227 Ratings
    Company Website
  • LegalEdge Reviews & Ratings
    17 Ratings
    Company Website
  • Predict360 Reviews & Ratings
    18 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website

What is illumis?

Key information is accessible exactly when it's needed. We support clients in leveraging public data to enhance transparency and reduce exposure to risks. Our extensive monitoring services are designed for Risk & Compliance Teams, featuring a state-of-the-art research and vetting platform along with consolidated public data feeds. illumis enables clients to address risks while fostering transparency within their operations. By conducting compliance testing and monitoring, we assist in uncovering potential policy violations, thus minimizing risks that could impact the organization. Our advanced workflows and automation tools improve the efficacy of compliance teams, helping them to effectively oversee their tasks. In addition, we provide public data monitoring that reviews various government sources to identify key events and compile data to enrich your offerings. Our investigative and intelligence services give access to a wealth of public records, facilitating in-depth subject research. Moreover, our vetting and diligence services are tailored to evaluate prospective partners, notable donors, surrogates, and counterparties, which aids in efficiently managing and mitigating reputational risks, ultimately cultivating a safer and more transparent business landscape. By integrating these services, we empower businesses to navigate the complexities of compliance with confidence.

What is TransUnion TruLookup?

Streamline your due diligence procedures and tackle challenges more effectively by employing investigative tools that offer practical insights into individuals, assets, and their relationships. Boost the efficiency of your investigations while enhancing your capacity to locate subjects, retrieve assets, and collect outstanding accounts. Establish links among individuals, properties, and businesses by tapping into a vast selection of over 10,000 public and proprietary data sources that are updated daily, all facilitated by the TLOxp® platform. Take advantage of flexible and intuitive tools to connect individuals to their assets and enterprises seamlessly. Improve your operational efficiency by uncovering crucial information even from incomplete data sets, which allows for a more thorough analysis. Scrutinize potential warning signs, validate claims, and pursue debt recovery with access to the most current intelligence. Furthermore, gather detailed information about individuals, companies, and assets to evaluate and understand the potential risks tied to your investigations. This comprehensive approach not only helps you make well-informed decisions that minimize risk but also significantly amplifies your overall investigative effectiveness. Ultimately, embracing these strategies can transform your due diligence processes into a more proactive and insightful operation.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Online Training

Training Options

Documentation Hub
Webinars
On-Site Training

Company Facts

Organization Name

COMPLY

Company Location

United States

Company Website

illumis.com

Company Facts

Organization Name

TransUnion

Date Founded

1968

Company Location

United States

Company Website

www.transunion.com/solution/trulookup

Categories and Features

Compliance

Not specified

Categories and Features

Skip Tracing

Not specified

Popular Alternatives

Popular Alternatives

VIXN Reviews & Ratings

VIXN

Fermata Discovery
WIDTH Reviews & Ratings

WIDTH

WIDTH Pte Ltd