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

Date founded

1999

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