Credit Reports:

• • Credit Report – No Trace with FICO Score
    Gain a credit report anonymously, providing FICO score information, without any trackable signs.
  • 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 banking details with sharp precision and absolute discretion.
  • Online Banks Only
    Find banking relationships maintained at virtual banks with no brick-and-mortar branches.
  • Business Bank Locate
    Specialized assistance designed to identify business banking relationships.
  • International Bank Search
    Search for bank accounts held outside the country, including those in Canada and other regions.
  • Safety Deposit Box Locate
    Identify which institutions hold safety deposit boxes.

Financial Activity Searches:

• • Bank Account Activity
    Retrieve monthly transaction reports with full detail for personal or business accounts.
  • Credit Card Activity
    Fetch comprehensive overviews of monthly credit card usage.
  • Investment/Brokerage Firm Search
    Uncover the presence of accounts tied to investments or brokerage firms.
  • Annuities Search
    Find annuities owned by an individual or organizational entity.

Insurance Information:

• • Life Insurance
    Find life insurance coverage associated with people, whether alive 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
    Fetch specific details from medical records and health documentation.
  • Prescription/RX Information
    Fetch records outlining the history of prescriptions and related facts.