Advantages Gained: Batch Re-Certification of Brokers & Correspondents
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.