Credit Reports:

• • Credit Report – No Trace with FICO Score
    Access a credit report discreetly, complete with FICO score data, ensuring no sign of the inquiry remains.
  • Credit Report – Permissible with FICO Score
    Request a credit report you’re permitted to access, complete with FICO score data.

Bank Locates:

• • Personal Bank Locate
    Identify specific personal bank accounts while preserving full discretion.
  • Online Banks Only
    Trace accounts connected to banks that provide services solely through online channels.
  • Business Bank Locate
    Tailored service that specializes in identifying business bank accounts.
  • International Bank Search
    Search for bank accounts held outside the country, including those in Canada and other regions.
  • Safety Deposit Box Locate
    Pinpoint the location of existing safety deposit boxes.

Financial Activity Searches:

• • Bank Account Activity
    Retrieve detailed statements of monthly account activity for personal and business bank accounts.
  • Credit Card Activity
    Retrieve detailed logs of monthly credit card transactions.
  • Investment/Brokerage Firm Search
    Track down investment or brokerage accounts across financial institutions.
  • Annuities Search
    Uncover financial annuities tied to an individual or entity.

Insurance Information:

• • Life Insurance
    Determine life insurance holdings for people, regardless of whether they’re living or deceased.
  • Auto, Home, Umbrella, and Business Insurance
    Gain insights into diverse insurance policies with complete detail.

Medical and Prescription Information:

• • Medical Information
    Access meticulous records of medical information and health status.
  • Prescription/RX Information
    Access extensive documentation of prescription histories and data.