Credit Reports:

• • Credit Report – No Trace with FICO Score
    Obtain a credit report under strict secrecy, containing FICO score figures, with no evidence of the process.
  • Credit Report – Permissible with FICO Score
    Obtain a legally authorized credit report that includes detailed FICO score information.

Bank Locates:

• • Personal Bank Locate
    Identify personal financial accounts precisely, ensuring absolute confidentiality.
  • Online Banks Only
    Detect accounts within banks that operate entirely online, absent of branch locations.
  • Business Bank Locate
    Tailored service that specializes in identifying business bank accounts.
  • International Bank Search
    Locate cross-border bank accounts, including those in Canada and other parts of the world.
  • Safety Deposit Box Locate
    Reveal institutions or places that house safety deposit boxes.

Financial Activity Searches:

• • Bank Account Activity
    Retrieve monthly transaction reports with full detail for personal or business accounts.
  • Credit Card Activity
    Retrieve monthly breakdowns of credit card spending and balances.
  • Investment/Brokerage Firm Search
    Track investment or brokerage accounts for financial insight.
  • Annuities Search
    Trace financial annuities associated with a person or company.

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 specific details for multiple insurance policy categories.

Medical and Prescription Information:

• • Medical Information
    Fetch specific details from medical records and health documentation.
  • Prescription/RX Information
    Access personal prescription histories and relevant supporting details.