Firstline Compliance
Financial Services • 
United States • 1-10 Employees
Company overview
| Headquarters | United States |
| Phone number | +18313253369 |
| Website | |
| NAICS | 52 |
| Founded | 2019 |
| Employees | 1-10 |
| Socials |
Key Contact at Firstline Compliance
Rachel Daly
Chief Marketing Officer
Firstline Compliance Email Formats
Firstline Compliance uses 4 email formats. The most common is {first initial} (e.g., j@firstlinecompliance.com), used 33.3% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial} | j@firstlinecompliance.com | 33.3% |
{first name} | john@firstlinecompliance.com | 33.3% |
{first initial}{last name} | jdoe@firstlinecompliance.com | 22.2% |
{first name}{last name} | johndoe@firstlinecompliance.com | 11.1% |
About Firstline Compliance
Firstline Compliance helps financial institutions turn compliance into a true advantage with clear guidance, strong relationships, and proven expertise. We believe compliance isn’t just about avoiding penalties — it builds trust, drives growth, and keeps mortgage operations audit-ready. Our team has decades of experience in mortgage lending, consumer finance, and regulatory compliance. We partner with lenders, brokers, banks, credit unions, and Fintechs to deliver tailored strategies, from licensing, audits, and AML reviews to policy development, tech implementation, and embedded compliance officers. Clients trust us for transparency, fairness, and results. Guided by our core values — Relationships, No Assholes, Ownership, Excellence, and Continuous Learning — we deliver the right support at the right time. Compliance challenges aren’t one-size-fits-all, and neither are we.
Firstline Compliance revenue & valuation
| Annual revenue | $684,440 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $2,200,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
Firstline Compliance has 3 employees across 3 departments.
Departments
Number of employees
Funding Data
Firstline Compliance has never raised funding before.
Firstline Compliance Tech Stack
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Frequently asked questions
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