Independent Information Verification Services - Overview


The FBI estimates more than 80% of mortgage fraud is committed with the collusion of an industry insider.

In virtually all consumer lending segments, an industry insider or some person/entity with a financial stake in the outcome of the transaction has reason to use their leverage in the lending decision process. While the majority of individuals working in the industry are held to superior professionalism and high ethical standards, they cannot be blindly relied upon in all cases. 

Conducting an information verification of an applicant directly through the issuing source is paramount in determining eligibility for the desired benefit. Since NCS is a third party in the transaction, we are not a stakeholder in the outcome of the eligibility decision. NCS’ impartiality and professional services are trusted by thousands of employers, lenders, hospitals, state governments, landlords and other benefit providers.

Trust alone is not enough – verify with NCS.

Please review our many verification offerings, then contact NCS for a customized program that meets your specific needs:


 

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