As the USA property market becomes increasingly interesting for international investors, mortgage lenders may find themselves scrambling for resources on how to verify international clients; or worse, having to turn down business because of the inability to perform basic due diligence abroad.
IBCF is a premier provider of international corporate services for legal and tax professionals, corporations, corporate service companies and anyone else needing expertise inside the USA or internationally. Directly or through our extensive network of international correspondents, we can verify corporate, individual and property information in most jurisdictions. Most commonly requested services are verification of property ownership, existence of mortgages or liens, as well as official evidence of legal property registration details.
In addition, we can provide apostille or legalization services needed to give foreign documents legal validity in the USA.
Let IBCF be your trusted partner for verification of international investors, be they companies or individuals.