We are here for Skip Tracing and Investigations
Locate the hardest-to-find individuals and dig deeper with the unmatched investigative tools
TheCreditBureau.com is your number one source for the latest skip tracing tools and searches
TheCreditBureau.com uses advanced supercomputing technology and proprietary linking algorithms to filter through billions of public and propriety records in seconds. Just plug in any person or business, and TheCreditBureau.com instantly returns a 360º profile that details all the information needed for collections and in-depth investigations. Find likely locations, telephones, assets, liens, bankruptcies, fraud history and much more.
You set the search criteria: TheCreditBureau.com gives the answers.
TheCreditBureau.com is the only system that maps relationships between a subject and his or her relatives and associates, so you can dig deeper, uncover new leads and close cases faster.
TheCreditBureau.com is the answer:
- Improve right party contact rates
- Speed the collections process
- Verify individuals and authenticate businesses in seconds
- Conduct background checks
- Locate hard-to-find persons
- Examine relationships for deeper insights
- Dramatically reduce traditional investigative legwork
- Close cases faster to save time and money
- Perform corporate due diligence
- Combat fraud and enhance risk management
- Uncover new leads and quickly identify dead ends
- Build more thorough profiles with complete SSNs and DOBs*
* Complete SSN and DOB results are available for customers in the following industries only: licensed investigators, repossession agents, bail bonds, process servers
Why Choose Us
Time is money. The longer it takes to locate a hard-to-find subject or close an investigation, the less likely you are to collect debt or enjoy the results you desire. TheCreditBureau.com, backed by the full support and resources of global brands & leaders, provides the current and actionable data needed to fast forward cases to a positive resolution.
Solutions For All
Identity & Contact Tracing
These tools help locate individuals, verify identity, and find phone/address information.
People Search – Full individual profile: name, DOB, SSN, address, phone, aliases, relatives
Comprehensive Search – Enhanced data on associates, neighbors, and deeper contact info
Super Phone – Best-in-class phone number search across multiple data providers
Phone and Address Lookup (Targus) – Powerful address/phone database to ID all residents at a location
Reverse Address and Phone Lookup – Combines directory assistance with proprietary databases
SSN Validation – Confirm a social security number and its match to the individual
Identity Check – Verifies real identity, not synthetic/fake
ID Identhicate Report – Q&A challenge questions to authenticate individuals
Verify Express – Returns fraud probability score to detect suspicious applications
Motor Vehicle & Driver Records
Essential for repossession firms and transportation-related background checks.
Driver’s License Search – Validate driver identity via official registration records
MVR Driver Records – DMV records including driving history (jurisdiction fee may apply)
Motor Vehicle Search – Search DMV databases for vehicle ownership and registration
Compliance & Watchlist Screening
Ensure regulatory compliance and screen for high-risk individuals.
OFAC Patriot Act Search – Check against the U.S. sanctions and watchlist database
Employment & Business Information
These tools uncover employment, business ownership, and related insights.
Work and Place of Employment – Find current employer for collections, repossession, and judgments
Business Search & Report – Search for businesses, domains, bankruptcies, SIC codes
Secretary of State Filing Search – Find registered business entities in all 50 states
UCC Search – Check for corporate loans and collateral records
Two Credit Bureau Header Search – Access credit header data from two bureaus in one search
Property & Asset Tracing
Locate real estate ownership and asset-related data.
Property Search – Nationwide search of deeds and assessor office records
Driver’s License Search – Validate driver identity via official registration records
MVR Driver Records – DMV records including driving history (jurisdiction fee may apply)
Motor Vehicle Search – Search DMV databases for vehicle ownership and registration
Legal, Criminal & Court Records
Search for criminal history, court judgments, bankruptcies, and evictions.
National Federal Criminal – Search all federal courts for criminal offenses
US Sex Offender Report – National search of sex offender databases
Manual County Court Search – Field-based reports on civil judgments like evictions, defaults
Eviction, Suits, Liens & Judgment Search – Nationwide search across all 50 states
Bankruptcies, Liens & Judgments – Uncover past financial issues
