First Line Data

Summary: National provider of comprehensive verification reports targeted at reducing business losses associated with misrepresentation and fraud.

Details: First Line Data, is provider of business analytic reports to the mortgage industry, offering customized fraud prevention tools (INSIGHT reports) for screening third party originators (TPOs), correspondents, warehouse line applicants, closing agents, real estate appraisers, loan officers, and commercial lenders. The company’s loan quality assurance services include identity verification, income, and employment verification.

Our primary focus is in mortgage fraud prevention and pre-employment background screening.

Our reports

Contact:

• Web:    www.firstlinedata.com
• Phone:  800.400.6906
• Physical:  2500 30th Street, Suite 206 Boulder, CO 80301