First Line Data Email Format
IT Services and IT ConsultingUnited States2-10 Employees
First Line Data, based in the United States, provides verification reports aimed at supporting initial approvals, re-certifications, and ongoing monitoring of third-party originators, correspondents, warehouse customers, settlement agents, and vendors. Its reports are designed to offer lenders clear, independent documentation of compliance measures that go beyond basic outsourcing or in-house checks, alongside ancillary services such as borrower tax return and Social Security Number verification and loan officer screening reports. The company operates within the IT services and consulting sector, serving financial institutions and related entities that require thorough due diligence and verification workflows. With a focus on delivering practical, easy-to-understand documentation, First Line Data positions itself as a specialized provider of verification-related services, complementing broader risk and compliance programs. The firm has been noted in industry coverage, including a personnel change in its sales leadership in 2018.