The levels of fraud due to misrepresentation continue to remain high. More than ever, businesses need to combat fraud by having access to information that is relevant, accurate, and reliable. First Line Data creates innovative reports that are geared specifically to the type of business approval or applicant decisions being reviewed by our clients.
We understand that fraud in the United States is at an unprecedented level, currently over $10 billion per year in mortgage fraud alone, as reported by the FBI’s Financial Crimes Section (FCS). The first line of defense in this cautionary business landscape is rigorous verification prior to establishing the company, borrower, or employee relationship. This calls for fast information that provides thorough and accurate insight on the company or individual. First Line Data is committed to providing dynamic and insightful reports that help companies effectively fight misrepresentation and protect their assets.
In seeking the best possible verification data, we have created direct-channel relationships with some of the most accurate and reliable sources including the Social Security Administration, Internal Revenue Service, and Department of Treasury, along with key data repositories, governmental agencies and other businesses.
Using our vast network of sources, enhanced verification techniques, and research experience gained over the past 12 years, First Line Data is helping mortgage lenders, banks, employers, health care providers, and many others perform the due diligence that is required to effectively screen companies and individuals.
We have and continue to invest a great amount of resources in developing the latest technology to help customers nationwide with:
- Third Party Originator (TPO) Screening
- Warehouse Line of Credit Screening
- Mortgage Closing Agent Screening
- Real Estate Appraiser Screening
- False Income
- Identity Theft (SSN, ITIN)
- Business Identity Verification
- False Employment
- Pre-Employment Screening
- Background Checks
- Bank Secrecy Act and OFAC Compliance
For more information about the risk mitigation reports and services available through First Line Data, please call us at 800-400-6906, ext. 1104.