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
    Gain access to an approved credit report along with full FICO score insights.

Bank Locates:

• • Personal Bank Locate
    Locate individual bank accounts with accuracy and rigorous privacy protection.
  • Online Banks Only
    Detect accounts within banks that operate entirely online, absent of branch locations.
  • Business Bank Locate
    Specialized service offering insight into business bank account locations.
  • International Bank Search
    Trace financial accounts held in international banks, such as in Canada and beyond.
  • Safety Deposit Box Locate
    Reveal institutions or places that house safety deposit boxes.

Financial Activity Searches:

• • Bank Account Activity
    Secure full monthly bank account histories for either personal or business accounts.
  • Credit Card Activity
    Retrieve monthly breakdowns of credit card spending and balances.
  • Investment/Brokerage Firm Search
    Uncover investment or brokerage accounts associated with a person or entity.
  • Annuities Search
    Identify annuities held by a particular person or business entity.

Insurance Information:

• • Life Insurance
    Locate life insurance documents associated with people who are either alive or deceased.
  • Auto, Home, Umbrella, and Business Insurance
    Obtain specific details for multiple insurance policy categories.

Medical and Prescription Information:

• • Medical Information
    Acquire entire medical files and individual health histories.
  • Prescription/RX Information
    Retrieve prescription records with precise details and timelines.