| Search Requested | Required Criteria | Data Returned |
|---|
| Place of Employment or Source of Income - POE | NumberName/SSN/LKA | Verified phone number and carrier |
| FEIN Search | Physical Address | Verified phone number and phone carrier |
| Safety Deposit Box Searches | Cell Phone Number | Billing name, address and carrier |
| Bank Account Search (Ask about our international and monthly bank account activity searches) | Landline Phone Number | Billing name, address and carrier |
| Loan & Credit Search (Ask about our credit card activity searches) | Cell/Landline Phone Number | Verified phone number and phone carrier |
| Brokerage Search | NumberPhysical Address | Verified phone number and phone carrier |
| Reverse FEIN Search | Provide Toll Free Phone Number | Owner’s name/address |
| Business Credit Report | Cell or Landline Phone Number | Dates of Service |
| Credit Reports | VOIP Phone Number | Owner and Address of VOIP Phone Number |
