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Information Verification Systems Inc
Information Verification Systems Inc
Intelligence - The Lifeblood of Business
  • Trusted Intelligence & Compliance Solutions for Every Industry

    Licensed Investigators and Certified Fraud Examiners protecting businesses, families, and institutions with verified intelligence. 

  • Intelligence - the Lifeblood of Business

    1. Data Collection – Securely gather identifying information.

    2. Data Analysis – AI-driven fraud detection and database cross-checks.

    3. Reporting & Scoring – Generate risk scores and detailed reports.

    4. Action – Approve, deny, or request additional verification steps.


 The Commitment To Excellence
Is Hardwired In Our Services

Investigative Services

Investigations you can trust:

• Healthcare

• Real estate

• International trade

• Government agencies

• KYC (Know Your Customer) & KYB (Know Your Business) compliance


Threat Intelligence & Security Expertise

Stay ahead of evolving threats:

Research/Analyze/Report/Collaborate

• Research adversary tactics and threat actor behavior

• Analyze threat intelligence data

• Reports security insights

• Collaborate with customer security teams to enhance detection capabilities


Policy/Procedure Analysis, Updates

CORE CAPABILITIES
Comprehensive Policy Review
    Mapping policies to HIPAA, CMS, OCR, OIG, state regulations, and accreditation standards.
• Gap Analysis & Risk Assessment
    Identifying missing elements, outdated content, and compliance vulnerabilities.
• Actionable Recommendations
    Prioritized findings with clear corrective steps.
• Policy Rewrite (Optional)
    Modernized, compliant, and operationally clear policies.


Onsite and Remote Online Notary Services. 
Loan Signing Agents.

No matter where the work needs to be done, we’ll be there. At your home, office, in facilities, or, when possible, completely online, we can perform notary duties and/or act as your loan signing agent. 

Our Notary, Certified Signing Agent, and Legal Support Services

Loan Signing Services with Fraud‑Aware Precision
NNA Certified Loan Signing Agent + Certified Fraud Examiner

CORE COMPETENCIES
• Loan Signing Expertise
    • Purchase, refinance, HELOC, seller packages, reverse mortgages
    • Clear document guidance within notarial limits
    • Accurate, complete, and timely document return
• Fraud‑Aware Verification
    • Identity verification informed by Certified Fraud Examiner training
    • Early detection of inconsistencies and red flags
    • Secure handling of sensitive documents
• Client Experience & Professionalism
     • On‑time arrival and professional presentation
    • Calm, clear communication with borrowers
    • Flexible scheduling and mobile service
DIFFERENTIATORS
• Dual Credentialing: NNA Certified Signing Agent + Certified Fraud Examiner
• Risk‑Mitigation Focus: Procedures aligned with financial‑industry expectations
• Error‑Free Execution: Reduces re‑signs, delays, and funding disruptions
• Trusted Partner: Supports lenders, title teams, and real estate professionals

PRIMARY CLIENTS SERVED
• Banks & Credit Unions
• Mortgage Lenders & Brokers
 Title & Escrow Companies
• Real Estate Brokerages
• Attorneys & Estate Professionals


Certified Fraud Examiners

Licensed Private Investigators

Commissioned Notaries

Certified Loan Signing Agents


Reach out to IVSinc today to request notary support, business verification, or compliance solutions. Our certified experts are ready to deliver trusted results.