Advanced blockchain technology access discovers 45% more assets than traditional methods. Legally obtained, court-admissible results that competitors simply cannot match.
While most investigators miss nearly half of all banking accounts, Trident provides comprehensive asset discovery through our access to both traditional banking networks and modern blockchain-based transaction systems.
When we refer to "blockchain" in banking, we're not talking about cryptocurrency. We're referring to the secure digital ledger technology that major banks now use for everyday transactions like deposits, withdrawals, and transfers—completely separate from crypto trading.
of financial institutions have migrated to blockchain-based transaction processing since 2014
Unlike investigators who use questionable "pretexting" methods, Trident obtains all financial information through legitimate banking networks and legal channels.
Authorized member of the Society for Worldwide Interbank Financial Telecommunication
Complies with GLBA, Dodd-Frank, and Privacy Act of 1974
Every piece of information can be presented in legal proceedings
Clients protected from prosecution for information gathering methods
Traditional banking systems within target state. Ideal for localized investigations and cost-conscious clients.
Complete coverage across all 50 states with both traditional AND blockchain-based banking systems.
Investment accounts, retirement funds, and securities. Higher asset values typically discovered.
Most comprehensive asset discovery available. Combines all banking and investment account searches.
Covers credit unions nationwide (often overlooked by other firms). Important due to growing popularity of credit union banking.
Add to any nationwide search for $225
Tracks money movement patterns and transfers. Critical for fraud and embezzlement investigations.
Essential for tracking hidden assets
Refreshes information on previously discovered accounts. Provides current balance verification.
Useful for ongoing litigation
Expedited 2-business-day turnaround with priority processing for urgent legal deadlines.
Available for all search types
Incomplete or inaccurate information significantly reduces search effectiveness. We'll verify all details before beginning any search.
Since 2014, major financial institutions have rapidly adopted blockchain technology for transaction processing. This isn't cryptocurrency—it's the secure digital ledger system banks use for everyday transactions.
Most providers rely on outdated "middleman" networks that connected banks before blockchain adoption. As banks modernize, these old networks no longer capture complete account information.
This technology advantage means we discover accounts that other investigators simply cannot find, providing more complete asset pictures for our clients.
Bank accounts, investments, retirement accounts, real estate, vehicles, business interests, intellectual property, and more.
We access the secure digital ledger systems that banks use for everyday transactions—not cryptocurrency. This covers 45% more accounts than traditional methods.
Yes. We use only legitimate banking networks and legal channels. No pretexting, impersonation, or illegal techniques.
Standard searches: 5-7 business days. Rush processing available for 2-business-day turnaround.
GLBA, Dodd-Frank Act, Privacy Act of 1974, and SWIFT network standards. All information is court-admissible.
Yes, upon request. We can disclose closed accounts to provide complete financial history.
For individuals: Full name, SSN, DOB, addresses. For businesses: Legal name, FEIN, incorporation details, principal owner info.
Yes, we have resources for international searches in many countries, though these may take longer to complete.
Account types, balances, institution details, branch locations, safety deposit boxes, and more—all guaranteed accurate.
Account numbers are not provided due to federal banking regulations, but we provide all other discoverable information.
Our results include accounts even if the subject has opted out of information sharing—all legally obtained.
We guarantee accuracy as of the report date. While no service can find every account, what we find is 100% accurate.
Our combination of advanced technology access, legal compliance, and professional expertise provides the most comprehensive asset discovery available.
Confidential discussion of your specific needs and goals
We help you compile the necessary search data
Professional investigation using all available resources
Detailed results with actionable information
Don't let outdated search methods leave critical assets undiscovered. Contact us today for complete asset discovery.
Start Your Asset SearchGet comprehensive asset discovery with our advanced blockchain technology access and legal compliance standards.
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