Court-Ready Intelligence for
Legal and Investigative Professionals
Trusted by attorneys and private investigators in over 1,000+ cases nationwide.
Fast. Confidential. Secure.
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.