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Information Verification Systems Inc
Information Verification Systems Inc
Intelligence - The Lifeblood of Business

Who We Are: IVSinc

Founded on the principle that intelligence is the lifeblood of business, IVSinc provides solutions that confirm the validity of data and the authenticity of individuals and businesses. We help companies reduce fraud, comply with regulations, and build customer trust. Our team includes licensed investigators, certified fraud examiners, and notary professionals who combine advanced technology with field expertise to deliver results you can rely on.






More Info, Please

D. Jones, PhD, CFE

Fellow - International Compliance Association

Certified Fraud Examiner #158293

WA Private Investigator #21033266

Notary and Certified Loan Signing Agents

Cell 425-208-6198

Lahaina HI/Bellevue WA/Bellingham WA


Write to Dr. Jones

Why We’re the Best

Practice Areas and Flexibility

Business and personnel intelligence.

Information and identity verification.

Notary and Loan Signing mobile and, when permitted, online services.

Seasoned Team

This won’t be our first rodeo.

Winning Streak

Ask us about a few of our complex internal investigations. 

FAQ

What specific services do you provide to the various industries??

Financial Services
Fraud detection is mission-critical.
IVSinc’s Certified Fraud Examiner services help banks and lenders stop fraud before it starts.
Secure your financial operations.

E-Commerce
Protect your platform.
IVSinc combines fraud examination with identity verification to keep online transactions safe.
Trust drives sales.

Telecommunications
Stop account takeovers.
IVSinc provides fraud analysis, customer verification, and investigative support to protect telecom networks.
Intelligence strengthens connections.

Healthcare
Patient trust is priceless.
IVSinc delivers fraud prevention, compliance audits, and notarization services to safeguard healthcare operations.
Intelligence protects lives.

Real Estate
Fraud-free closings.
IVSinc’s Certified Fraud Examiner services ensure every transaction is verified and secure.
Intelligence builds trust in property deals.

International Trade
Verify across borders.
IVSinc provides KYB verification, apostille services, and fraud examination to confirm global partners.
Intelligence fuels commerce.

Government Agencies
Public trust requires secure systems.
IVSinc supports agencies with fraud detection, investigative services, and compliance verification.
Intelligence strengthens governance.

KYC/KYB Compliance
Compliance made simple.
IVSinc delivers identity, business, and fraud verification to meet KYC/KYB requirements.
Intelligence ensures compliance.