Credit Reports:

• • Credit Report – No Trace with FICO Score
    Retrieve a credit report silently, containing FICO score specifics, without leaving evidence of your inquiry.
  • Credit Report – Permissible with FICO Score
    Gain access to a permissible credit report that provides all FICO score information.

Bank Locates:

• • Personal Bank Locate
    Spot personal bank accounts with high accuracy and complete confidentiality.
  • Online Banks Only
    Locate customer accounts at banks operating without any physical branches, purely online.
  • Business Bank Locate
    Tailored service that specializes in identifying business bank accounts.
  • International Bank Search
    Trace financial accounts held in international banks, such as in Canada and beyond.
  • Safety Deposit Box Locate
    Detect the physical locations of safety deposit boxes.

Financial Activity Searches:

• • Bank Account Activity
    Access thorough monthly banking activity reports for individual or corporate accounts.
  • Credit Card Activity
    Access monthly summaries highlighting credit card expenditures and payments.
  • Investment/Brokerage Firm Search
    Identify the whereabouts of investment or brokerage accounts.
  • Annuities Search
    Find annuity contracts linked to an individual or organization.

Insurance Information:

• • Life Insurance
    Identify policies providing life insurance coverage for both the living and the deceased.
  • Auto, Home, Umbrella, and Business Insurance
    Gain detailed coverage information for a variety of insurance policies.

Medical and Prescription Information:

• • Medical Information
    Gain insights into detailed medical records and health data.
  • Prescription/RX Information
    Fetch records outlining the history of prescriptions and related facts.