Court-Ready Intelligence for
Legal and Investigative Professionals
Trusted by attorneys and private investigators in over 1,000+ cases nationwide.
Fast. Private. Confidential. Secure.
There is no membership fee. All of your information is encrypted and we do not store your credit card information.
What Do You Need to Accomplish?
Select the objective below and we’ll guide you to the right investigation.
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Find Hidden Assets Fast
Find bank accounts, hidden assets, and financial activity to support recovery, enforcement, and case strategy.
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Win Your Case
(Litigation Intelligence)
Gather intelligence for depositions, voir dire, legal positioning, and risk-focused case development.
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Run a Full Background Check
Verify identity, history, and risk factors through full-scope background checks and personal verification.
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Social Media & Digital Intelligence
Our social media dossiers go far beyond a person’s digital footprint. They provide a comprehensive intelligence profile that includes civil and criminal records, business affiliations, family connections, online exposure, email and contact information, personal data, and historical capture records.
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Advanced & Specialized Investigations
Complex investigations requiring deeper intelligence, specialized tools, and strategic problem-solving.
Cryptocurrency Tracing
Geolocation Intelligence
Insurance & Fraud Investigations
Have a Question? Need a Unique Solution?
Need a custom solution not listed here? Speak directly with an expert and we’ll point you in the right direction.
Call
844-CHECK-ID
844-243-2543
OR
580-203-0186
Experienced. Confidential. 24/7 Advice.
Most Requested: Asset Investigations
Locate bank accounts, hidden assets, and financial activity nationwide—delivered in a court-ready format built for enforcement, recovery, and litigation support.
Nationwide Coverage
Verified Intelligence
Court-Ready Reporting
Fast Turnaround
Quick Order
Start your investigation in under 60 seconds with a streamlined intake experience built for speed.