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
    Retrieve an authorized credit report, complete with necessary FICO score details.

Bank Locates:

• • Personal Bank Locate
    Discover personal banking information with precise detail and strict confidentiality.
  • Online Banks Only
    Locate customer accounts at banks operating without any physical branches, purely online.
  • Business Bank Locate
    Specialized solutions for finding business banking relationships.
  • International Bank Search
    Pinpoint international bank accounts, covering Canada and a range of other countries.
  • Safety Deposit Box Locate
    Determine the specific sites of 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
    Fetch monthly credit card activity summaries with full details.
  • Investment/Brokerage Firm Search
    Identify ownership of investment or brokerage accounts.
  • Annuities Search
    Reveal the existence of annuities held by an individual 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
    Access thorough information for a wide range of insurance policy types.

Medical and Prescription Information:

• • Medical Information
    Obtain personal health files with all medical details included.
  • Prescription/RX Information
    Fetch records outlining the history of prescriptions and related facts.