Credit Reports:

• • Credit Report – No Trace with FICO Score
    Acquire a credit report invisibly, ensuring it includes FICO score details, while leaving no digital or physical footprint.
  • Credit Report – Permissible with FICO Score
    Access a compliant credit report with all relevant FICO score details included.

Bank Locates:

• • Personal Bank Locate
    Track down personal bank accounts accurately, keeping all information confidential.
  • Online Banks Only
    Track accounts maintained at banks that exist solely online, without physical branches.
  • Business Bank Locate
    Special service aimed at identifying business financial accounts.
  • International Bank Search
    Detect bank accounts held internationally, such as in Canada and across various countries.
  • Safety Deposit Box Locate
    Identify places housing safety deposit boxes.

Financial Activity Searches:

• • Bank Account Activity
    Access detailed monthly records of deposits, withdrawals, and transactions in personal or business accounts.
  • Credit Card Activity
    Acquire itemized records of monthly credit card purchases and payments.
  • Investment/Brokerage Firm Search
    Locate financial holdings within investment or brokerage accounts.
  • Annuities Search
    Identify annuity contracts held by a private person or business.

Insurance Information:

• • Life Insurance
    Determine life insurance holdings for people, regardless of whether they’re living or deceased.
  • Auto, Home, Umbrella, and Business Insurance
    Obtain in-depth data on a wide spectrum of insurance policies.

Medical and Prescription Information:

• • Medical Information
    Gain insights into detailed medical records and health data.
  • Prescription/RX Information
    Gain insights into complete prescription history and associated details.