THIRD PARTY BestPractices^SM

Third Party BestPractices^SM (TPBP) is First Line Data's web-based platform for lenders to request and receive comprehensive verification information on third party mortgage originating companies and other third party companies to a mortgage transaction.

 

 

 

Broker Verification Reviews		Monitoring and Updates
BrokerInsight™		FirstWatch Monitoring™
Hard Money Review™		Third Party Update™
Correspondent/Conduit Insight		Additional Reviews
Correspondent Channel Review™		ValuedAppraiser™
		Contractor Approval Review™
Verification Products
LicenseData™
Optional Verifications

 

First Line Data is not a consumer reporting agency as defined by the federal Fair Credit Reporting Act ("FCRA"), 15 USC 1681 et seq. Reports provided by First Line Data are not consumer reports and therefore may not be used to determine eligibility for credit, employment, insurance underwriting, tenant screening or for any other purpose that is governed by the FCRA.

FRAUDCOR^SM

FRAUDCOR^SM is First Line Data's web-based access point for real-time identity information on borrowers and principals tied to a mortgage originating company. 

 

 

 

Identity Verification and Fraud Detection Tools

IDENTITY+™

SSN FraudProtect™4.0

SanctionSearch™

OFAC Compliance

Freddie Mac Exclusionary

4506T Verification

Tax Filing Verification

Nationwide Criminal Records

 

 

 

First Line Data is not a consumer reporting agency as defined by the federal Fair Credit Reporting Act ("FCRA"), 15 USC 1681 et seq. Reports provided by First Line Data are not consumer reports and therefore may not be used to determine eligibility for credit, employment, insurance underwriting, tenant screening or for any other purpose that is governed by the FCRA.

Warehouse FrontLine^SM

Warehouse FrontLine^SM is First Line Data's web-based platform that enables warehouse lenders to receive the depth and scope of information needed to perform due diligence and make well-informed approval decisions.

 

 

 

Warehouse Vetting		Closing Agent Verification
LineScreen™		Closing Agent Review™
Optional Verifications
Warehouse Line Loan Quality
BrokerInsight™

 

 

First Line Data is not a consumer reporting agency as defined by the federal Fair Credit Reporting Act ("FCRA"), 15 USC 1681 et seq. Reports provided by First Line Data are not consumer reports and therefore may not be used to determine eligibility for credit, employment, insurance underwriting, tenant screening or for any other purpose that is governed by the FCRA.