Credit Reports:

• • Credit Report – No Trace with FICO Score
    Gain access to a credit report surreptitiously, featuring FICO score details, without leaving a digital or physical trail.
  • Credit Report – Permissible with FICO Score
    Access a compliant credit report with all relevant FICO score details included.

Bank Locates:

• • Personal Bank Locate
    Reveal personal bank accounts precisely while protecting sensitive information.
  • Online Banks Only
    Pinpoint accounts in banks that exist exclusively on digital platforms, with no physical branches.
  • Business Bank Locate
    Specialized service crafted to trace business financial accounts.
  • International Bank Search
    Detect bank accounts held internationally, such as in Canada and across various countries.
  • Safety Deposit Box Locate
    Identify the specific locations of safety deposit boxes.

Financial Activity Searches:

• • Bank Account Activity
    Fetch in-depth monthly account activity reports for personal or corporate bank accounts.
  • Credit Card Activity
    Obtain precise monthly reports of all credit card activity.
  • Investment/Brokerage Firm Search
    Identify the whereabouts of investment or brokerage accounts.
  • Annuities Search
    Determine annuity policies related to a particular individual or entity.

Insurance Information:

• • Life Insurance
    Trace existing life insurance policies for persons who are living or have passed away.
  • Auto, Home, Umbrella, and Business Insurance
    Acquire extensive information on numerous types of insurance coverage.

Medical and Prescription Information:

• • Medical Information
    Gain full access to medical files and individual health information.
  • Prescription/RX Information
    Secure data on prescription use and accompanying information.