Credit Reports:

• • Credit Report – No Trace with FICO Score
    Obtain a credit report with full discretion, including FICO score insights, without leaving a single trace.
  • Credit Report – Permissible with FICO Score
    Retrieve an authorized credit report, complete with necessary FICO score details.

Bank Locates:

• • Personal Bank Locate
    Identify personal bank accounts thoroughly, always maintaining confidential handling.
  • Online Banks Only
    Trace accounts connected to banks that provide services solely through online channels.
  • Business Bank Locate
    Dedicated support for pinpointing business bank account details.
  • International Bank Search
    Locate foreign bank accounts, including those maintained in Canada and other nations.
  • Safety Deposit Box Locate
    Spot where safety deposit boxes are maintained.

Financial Activity Searches:

• • Bank Account Activity
    Fetch monthly banking logs providing detailed personal and business account activity.
  • Credit Card Activity
    Retrieve detailed logs of monthly credit card transactions.
  • Investment/Brokerage Firm Search
    Trace the presence 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
    Acquire extensive information on numerous types of insurance coverage.

Medical and Prescription Information:

• • Medical Information
    Fetch extensive medical records along with health history details.
  • Prescription/RX Information
    Secure records outlining an individual’s prescription usage and specifics.