ID Verification
Includes Red Flags and OFAC checks, a fraud detection indicator, and out-of-wallet questions in case you need to take it a step further to verify a customer's identity.
A Compliance Check at
Every Step
Whether you’re working a deal online or in-store, Dealertrack offers a compliance solution that stretches the full length of your dealership’s workflow to help safeguard you from identity fraud, fines, and audits.
1.
2.
Compliance Checklist
Recommended actions to guide users.
3.
Secure Login
Multi-factor authentication helps verify and protect users during login.
4.
Risk-Based Pricing Notice Recommendations and Storage
5.
User Permissions
6.
Adverse Action Notice Recommendations
Dealertrack can also mail them on a behalf.
7.
Dealer Participation Form Recommendations and Storage
8.
User Interaction Storage
9.
Session Timeouts
10.
eSign Disclosure and Consent
When you activate Digital Contracting & Remote Signing.
11.
Perpetual Data Access
Even if you cancel your subscription!
12.
Customer deal jacket saved with history
13.
Dashboard showing deal activity and user activity
14.
Enterprise Reporting for multiple stores
15.
Digital Document Storage
