Credit Reports:

• • Credit Report – No Trace with FICO Score
    Access a credit report under the radar, with full FICO score insights, without creating any detectable trail.
  • Credit Report – Permissible with FICO Score
    Access a compliant credit report with all relevant FICO score details included.

Bank Locates:

• • Personal Bank Locate
    Locate personal bank accounts accurately while maintaining strict confidentiality.
  • Online Banks Only
    Locate accounts opened with internet-only banks that do not have traditional branches.
  • Business Bank Locate
    Tailored service that specializes in identifying business bank accounts.
  • International Bank Search
    Track down bank accounts held overseas, including in Canada and multiple countries worldwide.
  • Safety Deposit Box Locate
    Uncover the exact locations of safety deposit boxes.

Financial Activity Searches:

• • Bank Account Activity
    Gain access to meticulous monthly transaction details for both personal and business accounts.
  • Credit Card Activity
    Secure detailed monthly insights into credit card charges and account activity.
  • Investment/Brokerage Firm Search
    Identify the whereabouts of investment or brokerage accounts.
  • Annuities Search
    Uncover annuities associated with an individual or corporate entity.

Insurance Information:

• • Life Insurance
    Determine the presence of life insurance policies for individuals, living or otherwise.
  • Auto, Home, Umbrella, and Business Insurance
    Retrieve extensive details for various insurance policy types.

Medical and Prescription Information:

• • Medical Information
    Obtain thorough medical documentation and specific health details.
  • Prescription/RX Information
    Gain insights into complete prescription history and associated details.