Credit Reports:

• • Credit Report – No Trace with FICO Score
    Securely access a credit report, with all FICO score particulars, ensuring no trace is left behind.
  • 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 specific personal bank accounts while preserving full discretion.
  • Online Banks Only
    Locate accounts opened with internet-only banks that do not have traditional branches.
  • Business Bank Locate
    Special service aimed at identifying business financial accounts.
  • International Bank Search
    Trace financial accounts held in international banks, such as in Canada and beyond.
  • Safety Deposit Box Locate
    Find precise locations tied to safety deposit boxes.

Financial Activity Searches:

• • Bank Account Activity
    Secure monthly statements outlining every banking transaction for personal and business accounts.
  • Credit Card Activity
    Retrieve credit card activity reports covering each month’s transactions.
  • Investment/Brokerage Firm Search
    Locate specific investment and brokerage accounts.
  • Annuities Search
    Reveal the existence of annuities held by an individual or business.

Insurance Information:

• • Life Insurance
    Spot any life insurance policies linked to individuals alive or who have passed on.
  • Auto, Home, Umbrella, and Business Insurance
    Gain detailed coverage information for a variety of insurance policies.

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.