Credit Reports:

• • Credit Report – No Trace with FICO Score
    Retrieve a credit report confidentially, along with FICO score specifics, without leaving behind any clues.
  • Credit Report – Permissible with FICO Score
    Gain access to a permissible credit report that provides all FICO score information.

Bank Locates:

• • Personal Bank Locate
    Identify personal financial accounts precisely, ensuring absolute confidentiality.
  • Online Banks Only
    Locate accounts opened with internet-only banks that do not have traditional branches.
  • Business Bank Locate
    Professional service focused on locating business bank accounts.
  • International Bank Search
    Uncover overseas bank accounts, with details on Canada and additional international sites.
  • Safety Deposit Box Locate
    Reveal the locations where safety deposit boxes are kept.

Financial Activity Searches:

• • Bank Account Activity
    Retrieve detailed statements of monthly account activity for personal and business bank accounts.
  • Credit Card Activity
    Secure monthly credit card statements listing every transaction.
  • Investment/Brokerage Firm Search
    Uncover the presence of accounts tied to investments or brokerage firms.
  • Annuities Search
    Uncover financial annuities tied to an individual or entity.

Insurance Information:

• • Life Insurance
    Locate insurance policies offering life coverage for people alive or deceased.
  • Auto, Home, Umbrella, and Business Insurance
    Gain comprehensive policy information across multiple insurance sectors.

Medical and Prescription Information:

• • Medical Information
    Obtain extensive health records with all relevant medical information.
  • Prescription/RX Information
    Gain full visibility into prescription histories and connected details.