Skip Tracing for Financial Services

    Skip Tracing for Banks & Debt Collectors

    Protect your financial interests with comprehensive skip tracing and asset discovery. We help lenders, banks, and collection agencies locate borrowers and recover on defaulted accounts.

    How Skip Tracing Helps Financial Institutions

    • Locate borrowers and account holders who have moved or changed contact information
    • Find assets for judgment enforcement including bank accounts and property
    • Verify employment information for wage garnishment execution
    • Identify bank accounts for levy and attachment
    • Track collateral for repossession on secured loans

    Asset Discovery

    Uncover bank accounts, real property, vehicles, and other assets for judgment collection.

    Account Recovery

    Locate debtors who have skipped on charged-off accounts to resume collection efforts.

    Legal Enforcement

    Get the information you need for garnishments, levies, and other legal remedies.

    FCRA & GLBA Compliant

    Our services are fully compliant with the Fair Credit Reporting Act, Gramm-Leach-Bliley Act, and all applicable state regulations. We understand the unique compliance requirements of financial institutions and provide data that meets the highest standards. With comprehensive asset searches and employment verification, we help you maximize recovery on every account.