Business Investigations

Open 24/7 - Serving Clients Nationwide

Contact Us
  • FEIN Locate (Federal Tax/Employer Identification Number)

    Required: Business name and address, business owner's name, address, SSN, DOB. Returns the Federal Employer (Tax)...

    Learn More
  • Nationwide Bank & Brokerage Locate

    Required: Full business name, current address, known dba's, principal or authorized signor's Name, DOB, SSN. Any...

    Learn More
  • Nationwide Bank Locate

    Required: Business name, current address of home office, fein#; owner, president, or authorized principal's name and...

    Learn More
  • Business Principal Identification (Owner or Responsible Officer/Signor)

    Required: Business name, verified current official address.Helpful information: FEIN number, date of business...

    Learn More
  • Statewide Bank Locate

    Required: Business name, current address of home office, name, DOB, SSN of principal, and FEIN#.

    Helpful info: Authorized party...

    Learn More
  • Bank Balance Check

    Required: Business name, FEIN#, current physical address, Bank & account # if available.Typical turn around: 2 business...

    Learn More
  • FEIN Locate (Federal Tax/Employer Identification Number)

    Required: Business name and address, business owner's name, address, SSN, DOB. Returns the Federal Employer (Tax)...

    Learn More
  • Nationwide Bank & Brokerage Locate

    Required: Full business name, current address, known dba's, principal or authorized signor's Name, DOB, SSN. Any...

    Learn More
  • Nationwide Bank Locate

    Required: Business name, current address of home office, fein#; owner, president, or authorized principal's name and...

    Learn More
  • Business Principal Identification (Owner or Responsible Officer/Signor)

    Required: Business name, verified current official address.Helpful information: FEIN number, date of business...

    Learn More
  • Statewide Bank Locate

    Required: Business name, current address of home office, name, DOB, SSN of principal, and FEIN#.

    Helpful info: Authorized party...

    Learn More
  • Bank Balance Check

    Required: Business name, FEIN#, current physical address, Bank & account # if available.Typical turn around: 2 business...

    Learn More