Our Services

   


FIDELIFACTS provides personal and public information on individuals, businesses, and corporations which provides a wealth of knowledge and information in order to support key decisions. Criminal records are available nationwide.

FIDELIFACTS can get the hard to find information you are searching for. Our advanced database system allows us to locate any person or skip trace. Verifications of a license plate number, Driving license, Passport number, Telephone Number to get you information about the owner. Our trained investigation team can get you phone ownership, or a listing of personal & business assets.

Located Persons/Skip trace

We have advanced computer databases to allow us to locate any individual. We will obtain an address and, if requested, physically verify that the subject is there.

Asset Location

We will provide you with bank accounts, stock, bonds, real estate, motor vehicle ownership, etc., of any individual or business. (Typical uses: Lawsuits, business purposes, security reasons, etc.)

Vehicle Information

We will run license plates or vehicle identification numbers for ownership and provide you with all information about the owner. (Typical uses: Asset location, judgments, security reasons, etc.)

Trade enquires in India

For import-export, you would be surprised to find that most exporters and importers in India don't have a website, and most are poor at best in e-mail. (Indeed, many struggle with English.) An investigation investment can save you a lot of time and money, and improve your business efficiency substantially. You might want to try some import/export or Trade websites for research on manufacturers in India for export.

Before entering into a new business relationship, would you deem the following information relevant?

  • A prospective customer or client with current or past financial troubles?
  • A potential supplier with a history of lawsuits for breach of contract?
  • An acquisition target whose operations or principals exist only on paper?
  • A partner to a strategic alliance with ties to organized crime or a criminal history?


Since 1975, FIDELIFACTS has been the industry leader in providing businesses with the information they need to make informed decisions. Our national and international capabilities are unmatched. You can count on FIDELIFACTS to provide you with the key information you need for any business transaction, including:

  • An In-Depth Credibility Assessment of the Company and its Key Individuals
  • Court Record Searches
  • Credit and Financial Information
  • Organized Crime Inquiries
  • Physical Verification of Locations and Facilities
  • National and International Newspaper Indices