First Line Data News

Advantages Gained: Batch Re-Certification of Brokers & Correspondents

December 2, 2016

National mortgage fraud prevention company, First Line Data, provides lending institutions with convenient methods of updating and re-certifying an entire group of brokers or correspondents. “Through our batching services, a lender can upload from hundreds to thousands of their approved companies. We can verify a variety informational categories such as licensing, SAM, OFAC, Criminal records on owners, and more. For results, we provide the customer with spreadsheet management report, highlighting alerts in addition to our industry recognized PDF reports for documentation purposes. Lenders gain numerous advantages are through our batching services, including operational efficiencies, increased quality control over originators and better overall compliance procedures”, said Director of Operations, Kellan Flynn.

About First Line Data
First Line Data, is a leading national provider of business analytic reports to the mortgage industry, offering customized fraud prevention reports for screening third party originators (TPOs), correspondents, warehouse line applicants, closing agents, real estate appraisers, loan officers, and more. The company’s loan quality assurance services include verification reports for borrower identity, income, and employment verification. First Line Data draws on more than 17 years of experience to make powerful and reliable risk-reducing reports accessible to its customers through its one-stop service. For more information, visit About Us.

Media Contact Information
Courtney Smith
First Line Data
303-417-0600 ext. 1107