F

First Line Data

50 employees

First Line Data provides oversight, fraud prevention, loan officer screening, vendor management, TPO approval and recertification.

Basic info

Industry

it services and it consulting

Sectors

TPO Re-certification
Mortgage Broker Screening
Borrower SSN Verification
TPO Monitoring
Loan Officer Screening
Finance
Information Services
Closing Agent Screening
TPO Screening
Information Technology
Borrower Tax Return Verification
Real Estate Appraiser Screening
Vendor Screening
Financial Services
Wire Transfer Fraud Prevention
Warehouse Line Applicant Screening
Correspondent & Mini-Correspondent Screening

Date founded

1999

FAQ