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
    Retrieve a lawful credit report that provides FICO score specifics.

Bank Locates:

• • Personal Bank Locate
    Locate personal bank accounts accurately while maintaining strict confidentiality.
  • Online Banks Only
    Find banking relationships maintained at virtual banks with no brick-and-mortar branches.
  • Business Bank Locate
    Specialized service offering insight into business bank account locations.
  • International Bank Search
    Uncover overseas bank accounts, with details on Canada and additional international sites.
  • Safety Deposit Box Locate
    Track down the storage sites of safety deposit boxes.

Financial Activity Searches:

• • Bank Account Activity
    Fetch monthly banking logs providing detailed personal and business account activity.
  • Credit Card Activity
    Access monthly transaction histories for credit card accounts.
  • Investment/Brokerage Firm Search
    Identify ownership of investment or brokerage accounts.
  • Annuities Search
    Trace annuities belonging to a specific person or entity.

Insurance Information:

• • Life Insurance
    Uncover life insurance policies linked to living or deceased individuals.
  • Auto, Home, Umbrella, and Business Insurance
    Gain detailed coverage information for a variety of insurance policies.

Medical and Prescription Information:

• • Medical Information
    Retrieve in-depth medical files and personal health data.
  • Prescription/RX Information
    Access extensive documentation of prescription histories and data.