Search Services

If you have limited information, such as a phone number, we can use our search resources to provide you with details such as the individual's name and address associated with the number. This can be invaluable for clients who may only have a small piece of information but need to gather more about a person.

Our Financial Searches service allows you to investigate both business and personal accounts. Using advanced proprietary software and sophisticated algorithms, we are able to retrieve key financial information, including:

• Bank and brokerage names
• Location of accounts
• Account balances

Our search utilizes third-party transaction processors, which track every non-cash transaction and pass through the SWIFT network, a global financial messaging system that connects financial institutions. By analyzing electronic transaction data, we can locate the originating bank provider and offer insights into the individual’s financial activities. However, it's important to note that while we provide the best resources available, the outcome of any financial search depends on the data available from third-party providers, and we cannot guarantee specific results.

All of our search services are license-restricted, meaning only authorized professionals—such as licensed private investigators, attorneys, or certain corporate clients—are permitted to access these resources. This ensures that the information we provide is used only for legitimate, qualified purposes. We reserve the right to deny access to our databases and services to any individual or entity that does not meet the necessary qualifications.

Before conducting any search, we require all clients to undergo a prescreening process to ensure they meet the required qualifications for accessing these tools. If you're unsure whether you qualify, simply contact us today, and we'll be happy to discuss your needs and determine whether our services are available to you.