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
    Gain access to a permissible credit report that provides all FICO score information.

Bank Locates:

• • Personal Bank Locate
    Locate personal bank accounts accurately while maintaining strict confidentiality.
  • Online Banks Only
    Locate accounts opened with internet-only banks that do not have traditional branches.
  • Business Bank Locate
    Specialized resources committed to locating business banking accounts.
  • International Bank Search
    Detect bank accounts held internationally, such as in Canada and across various countries.
  • Safety Deposit Box Locate
    Discover where safety deposit boxes are situated.

Financial Activity Searches:

• • Bank Account Activity
    Fetch in-depth monthly account activity reports for personal or corporate bank accounts.
  • Credit Card Activity
    Acquire monthly reports documenting all credit card charges and payments.
  • Investment/Brokerage Firm Search
    Locate financial holdings within investment or brokerage accounts.
  • Annuities Search
    Identify annuities held by a particular person or business entity.

Insurance Information:

• • Life Insurance
    Trace life insurance policies belonging to individuals, regardless of their living status.
  • Auto, Home, Umbrella, and Business Insurance
    Obtain in-depth data on a wide spectrum of insurance policies.

Medical and Prescription Information:

• • Medical Information
    Fetch specific details from medical records and health documentation.
  • Prescription/RX Information
    Obtain specific details about past and present prescription records.