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Investor Services Company of America

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EB5 Suite Announces the Integration of Global Verification Network Services for Secure Regional Center Background Checks

Raleigh, NC, March 20, 2017 --( Investor Services Company of America (ISCoA) announced today that new integrations are complete allowing users to order background checks securely from the EB5 Suite interface. Simply select the level of background check for an individual or entity and the system will send the order for processing electronically, handle payment processing and return the completed background check to the client’s EB5 Suite using our encrypted interface. This protects sensitive client information from being shared over email or fax communication and makes the task of ordering background checks easier and more compliant.

EB5 Suite is a powerful and secure environment to track, execute, report and maintain important client records associated with EB5 Immigrant Investor activities. Mark Buchmann, CEO of GVN said, “Our custom verification packages have been crafted specifically for EB5 regional centers and we’ve made it simple to order background checks whenever they are needed. Gone are the days of emailing sensitive information and wondering where completed reports are filed.”

When asked about the addition of GVN, Richard Kristof, ISCoA’s CEO said; “this is a game changer for the EB5 industry where so much focus has been on fraud perpetrated by parties on the financing side. This removes the excuses by putting the power of background checks only 4 clicks away.” EB5 Suite was designed as a fintech platform to provide access to tools that empower operators to be more organized, efficient and compliant.

ISCoA offers online private demos of the system including the escrow administration module and new background investigation tools by request. Demo appointments can be made by calling ISCoA at 844-TECH-EB5 or through its scheduling portal at

About Investor Services Company of America

ISCoA provides software solutions for the purpose of organizing and maintaining critical information, documents and records for specialized businesses including the EB5 industry. ISCoA offers EB5 Suite, a Cloud-based solution with a CRM, ERP and DMS that helps any organization doing EB5 based financing. The platform creates and organized and efficient workflow to assist clients in their efforts to remain compliant to the regulations of the industry.

About Global Verification Network

Global Verification Network (GVN) is an internationally recognized Consumer Reporting Agency (CRA) located in the United States. GVN has the ability to complete both foreign and domestic civil, criminal, and financial vetting searches along with a variety of other investigative services. Unlike other CRA’s, Global Verification Network does not off-shore the investigative work they do. Additionally, all of their in-house team of investigators have the requisite training, education and experience to properly investigate and protect your most sensitive, and critical, business information.
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Investor Services Company of America
Richard Kristof

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