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Turnkey Risk Solutions (TRS) is a Risk Management company led by recognized subject-matter-experts with extensive Analytical, Investigative, and Operational experience. Our primary focus includes Synthetic Identity, Credit Abuse, Credit Bust Out, as well as, Anti-Money Laundering (AML) and Know Your Customer (KYC).

We are celebrating 10 years as a business and updating our web site to reflect the changing nature of our offerings. Please bear with us as we refine our site to reflect the new offerings. In the mean time, If you have any questions, please reach out to us at This email address is being protected from spambots. You need JavaScript enabled to view it..


Turnkey Risk Solutions LLC
401 Ogletown Rd
P.O. Box 5898
Newark, DE 19714


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