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
    Access a credit report you’re permitted to review, ensuring FICO score data is included.

Bank Locates:

• • Personal Bank Locate
    Determine personal bank accounts accurately, ensuring confidentiality remains intact.
  • Online Banks Only
    Find banking relationships maintained at virtual banks with no brick-and-mortar branches.
  • Business Bank Locate
    Professional service focused on locating 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
    Access detailed monthly records of deposits, withdrawals, and transactions in personal or business accounts.
  • Credit Card Activity
    Secure monthly credit card statements listing every transaction.
  • Investment/Brokerage Firm Search
    Identify ownership of investment or brokerage accounts.
  • Annuities Search
    Track annuities registered under a specific individual or organization.

Insurance Information:

• • Life Insurance
    Trace existing life insurance policies for persons who are living or have passed away.
  • Auto, Home, Umbrella, and Business Insurance
    Gain comprehensive policy information across multiple insurance sectors.

Medical and Prescription Information:

• • Medical Information
    Retrieve in-depth medical files and personal health data.
  • Prescription/RX Information
    Fetch records outlining the history of prescriptions and related facts.