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
    Pinpoint personal bank accounts exactly, upholding privacy at all times.
  • Online Banks Only
    Identify relationships with banks functioning only via online platforms, lacking branch networks.
  • Business Bank Locate
    Targeted service for locating business bank account information.
  • International Bank Search
    Search for bank accounts held outside the country, including those in Canada and other regions.
  • Safety Deposit Box Locate
    Track down the storage sites of safety deposit boxes.

Financial Activity Searches:

• • Bank Account Activity
    Obtain comprehensive monthly transaction records for both personal and business bank accounts.
  • Credit Card Activity
    Retrieve credit card activity reports covering each month’s transactions.
  • Investment/Brokerage Firm Search
    Locate financial accounts related to investments or brokerage services.
  • Annuities Search
    Trace financial annuities associated with a person or company.

Insurance Information:

• • Life Insurance
    Locate life insurance documents associated with people who are either alive or deceased.
  • Auto, Home, Umbrella, and Business Insurance
    Access thorough information for a wide range of insurance policy types.

Medical and Prescription Information:

• • Medical Information
    Secure detailed health records and complete medical information.
  • Prescription/RX Information
    Fetch detailed reports of prescription medications and related information.