Third Party Risk Mitigation

First Line Data is a trusted source of business intelligence for mortgage lenders nationwide. Our risk mitigation reports cover a wide spectrum of mortgage related businesses including; third party originators, correspondent lenders, warehouse applicants, appraisers, closing agents, and loan officers. Using proprietary verification technology, we ensure the highest verification quality possible on each report, eliminating redundant searches and re-verifications for clients.

In today's mortgage industry a more comprehensive reporting solution is required to reduce potential fraud during the initial approval of a company. First Line addresses this by basing each report type on the optimum set of verifications for the specific business type, covering the business and up to five (5) owners/officers.

First Line's ReportScore™ and Alert! Summary bring red flag information to the forefront of the report for quick identification and risk assessment.