Founded in 1999, First Line Data, Inc. is a trusted source of business intelligence for third party risk mitigation, applicant screening, and identity verification solutions. Reducing the monetary, regulatory and reputational risk of businesses and institutions is what drives our innovation and service philosophy.

By utilizing proprietary technology and enhanced verification research, we maximize the content and accuracy of information relied upon by institutions seeking to reduce fraud losses.

We currently serve the industries of financial services, mortgage, healthcare, retail staffing, and education.

Our solutions include:

Third Party Risk Mitigation

We provide comprehensive third party point-of-approval reports for the nation's mortgage lenders. In addition, we offer related reporting products on businesses classified as "mortgage insiders" such as closing agent and appraisers. Our reports also serve as business approval tools for construction lending and finance companies.

Identity Verification

We offer a set of comprehensive automated identity verification reports for USA PATRIOT Act compliance and Red Flags Rules compliance.

First Line Backgrounds

First Line's advanced FCRA compliant platform for delivering customized automated applicant screening reports to businesses and non-profit institutions.