Credit Reports:

• • Credit Report – No Trace with FICO Score
    Access a credit report discreetly, complete with FICO score data, ensuring no sign of the inquiry remains.
  • Credit Report – Permissible with FICO Score
    Request an authorized credit report that presents detailed FICO score information.

Bank Locates:

• • Personal Bank Locate
    Locate personal bank accounts accurately while maintaining strict confidentiality.
  • Online Banks Only
    Track accounts maintained at banks that exist solely online, without physical branches.
  • Business Bank Locate
    Precision service designed for detecting business bank accounts.
  • International Bank Search
    Track down bank accounts held overseas, including in Canada and multiple countries worldwide.
  • Safety Deposit Box Locate
    Identify places housing safety deposit boxes.

Financial Activity Searches:

• • Bank Account Activity
    Acquire monthly bank statements offering thorough details for both personal and business finances.
  • Credit Card Activity
    Obtain itemized monthly credit card transaction reports.
  • Investment/Brokerage Firm Search
    Identify ownership of investment or brokerage accounts.
  • Annuities Search
    Identify annuity investments owned by a person or company.

Insurance Information:

• • Life Insurance
    Identify life insurance policies held by individuals who are either living or deceased.
  • Auto, Home, Umbrella, and Business Insurance
    Gain insights into diverse insurance policies with complete detail.

Medical and Prescription Information:

• • Medical Information
    Access comprehensive medical records and detailed health information.
  • Prescription/RX Information
    Acquire detailed reports on medication histories and associated information.