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
    Identify personal financial accounts precisely, ensuring absolute confidentiality.
  • Online Banks Only
    Pinpoint accounts in banks that exist exclusively on digital platforms, with no physical branches.
  • Business Bank Locate
    Precision service designed for detecting business bank accounts.
  • International Bank Search
    Detect bank accounts held internationally, such as in Canada and across various countries.
  • Safety Deposit Box Locate
    Detect the physical locations of safety deposit boxes.

Financial Activity Searches:

• • Bank Account Activity
    Access itemized monthly banking activity for individual or business financial accounts.
  • Credit Card Activity
    Access monthly transaction histories for credit card accounts.
  • Investment/Brokerage Firm Search
    Spot accounts linked to investment or brokerage activity.
  • Annuities Search
    Determine the existence of annuities belonging to an individual or business.

Insurance Information:

• • Life Insurance
    Identify life insurance accounts tied to living individuals or estates of the deceased.
  • Auto, Home, Umbrella, and Business Insurance
    Retrieve detailed records related to various kinds of insurance policies.

Medical and Prescription Information:

• • Medical Information
    Secure full medical charts and associated health information.
  • Prescription/RX Information
    Obtain comprehensive records of prescription history and associated details.