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Closing Agent Review

In addition to vetting line of credit applicants, many warehouse lenders have wisely tightened their quality control procedures and now have a formal approval process for closing agents. To better manage the risk in this process, lenders can utilize the expertise of First Line Data to corroborate the legitimacy of the closing agent and verify the account where the funds are wired.

 

 

 

 

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Call (800) 400-6906 or email sales@firstlinedata.com to discuss your specifc needs, customization, and integration options.

 

 

 

   

 

 

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