Credit Reports:

• • Credit Report – No Trace with FICO Score
    Get a credit report without attracting attention, ensuring it includes FICO score information, and leaving no trace.
  • Credit Report – Permissible with FICO Score
    Access a credit report under permissible guidelines, featuring full FICO score details.

Bank Locates:

• • Personal Bank Locate
    Identify personal bank accounts thoroughly, always maintaining confidential handling.
  • Online Banks Only
    Locate accounts tied to financial institutions providing only digital banking, without branches.
  • Business Bank Locate
    Targeted service for locating business bank account information.
  • International Bank Search
    Discover banking relationships internationally, including Canadian accounts and others.
  • Safety Deposit Box Locate
    Identify banking facilities holding safety deposit boxes.

Financial Activity Searches:

• • Bank Account Activity
    Obtain comprehensive monthly transaction records for both personal and business bank accounts.
  • Credit Card Activity
    Retrieve credit card activity reports covering each month’s transactions.
  • Investment/Brokerage Firm Search
    Pinpoint investment or brokerage accounts held by individuals or businesses.
  • Annuities Search
    Spot annuity investments connected to a specific person or organization.

Insurance Information:

• • Life Insurance
    Locate insurance policies offering life coverage for people alive or deceased.
  • Auto, Home, Umbrella, and Business Insurance
    Access in-depth insurance records for all kinds of policy types.

Medical and Prescription Information:

• • Medical Information
    Retrieve in-depth medical files and personal health data.
  • Prescription/RX Information
    Retrieve information on prescribed medications and relevant details.