Compliance Verification Reports 

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FIRST LINE OF DEFENSE FOR LENDERS

At First Line Data, our advanced data compliance reporting for mortgage lenders can make a difference for your company, with unique lender options that organize information effectively. Data compliance is a complicated and vital part of the lender industry. Accurate and organized information helps companies with re-certification and approval, while allowing for more informed decision making. First Line Data’s goal is to provide a uniquely effective solution for every company we work with. We make lender verification as easy as possible with our in-depth data compliance reporting system, so you can focus on your company. Find out how our experienced team and sophisticated reports can help with your unique situation.

The data compliance reporting for mortgage lenders at the heart of our company is a flexible tool for lenders across the country. First Line Data will create an easy to understand data compliance report for your company. Our team works closely with all of our clients to make sure their needs are met. No matter what type of information you need, we can help. Our reports are customized for every lender. You can count on First Line Data for reliable data compliance reporting, income verification, re-certification, and fraud prevention information in any situation.

It is our job to make data compliance and lender verification as easy as possible for our clients. We have a variety of income verification and data checking services for both companies and employees. Our team has years of experience with lender verification and mortgage fraud prevention. We work quickly and accurately, providing reliable data that makes sense. Have a look at our services and find out how First Line Data can help in many unique areas. 

TPO Approval and Re-certification

TPO approval and recertification is much easier with an efficient data reporting system. We specialize in providing useful data compliance information. Our 20 years of experience helps you grow.

Counterparty Oversight

First Line Data’s counterparty oversight reporting systems can help you manage and analyze complicated compliance data and make informed decisions. You can count on us to provide the data you need.

Settlement Agent Wire Fraud Prevention

We specialize in helping lenders prevent fraud. Our professional settlement agent background checks and verification services help you find people you can trust. 

Loan Officer Screening

Loan officer screening is important for financing agency security and compliance regulations.  We provide detailed pre-hire and annual screenings. 

Vendor Management

Our vendor management verification services can help with data compliance and fraud prevention, establishing trust in the companies you work with.

Warehouse Line Approvals

First Line Data’s unique reporting system makes the warehouse line of credit approval process simpler, with streamlined verification data in an easy to read interface. 

Celebrating over 20 Years of Serving Mortgage Lenders

Data you can trust is imperative.  First Line Data helps you make informed decisions to take your company in the right direction. Give us a call to get started today.

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Office

4770 Baseline Road Suite 200
Boulder, CO 80303

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(800) 400-6906