First Line Data

Third Party Risk Mitigation

Applicant Screening

Fraud Prevention

Broker INSIGHT™
The most comprehensive and customizable report available for verifying third-party originators.

Mortgage Insider Verification
Get access to closing agent and appraiser verifcation reports to ensure maximum protection from losses due to misrepresentation.

Warehouse LineScreen™
Business Credit Summary, Corporation Filing & Status, OFAC Compliance, Lawsuit Search, Errors & Omissions Coverage, Credit Line Reference, HUD Neighborhood Watch...and more.

Know Your Loan Officer™

Fast and easy-to-access verification on hiring candidates includes education, criminal and civil records, motor vehicle and many other optional features.

Pre-Hire 20/20™

Mitigating the risks posed by fraud, misrepresentation, and omission of information is an important part of ensuring you have a qualified candidate. Pre-Hire 20/20™ saves you time and money.

ID INSIGHT™

A complete identity verification report that fast and cost-effective FACTA Red Flags compliance

4506-Expert™

Document borrowers' income with official IRS transcripts. Verify quickly and efficiently through First Line.