

Do you really want to take the risk?
compliance obligations to avoid:
Fraud
Stay alert for consumer fraud and utilize ID verification tools.
Audits
Be prepared to prove deal compliance and securely store deal documentation for mandated period.
Fines
Migitate the risk to your dealership’s bottom line and reputation.
Why use Dealertrack Compliance.
Compare compliance capabilities | Dealertrack Compliance | Other Compliance Solutions |
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End-to-end Workflow
Compliance is integrated throughout the entire deal in one online deal jacket. |
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Integrated Proactive Alerts
Live checkpoints throughout the deal guide you on what actions you need to take. |
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Verify | ||
ID Verification Tools
Reduce compliance risk with Red Flags Alerts and OFAC checks. |
No Transaction Fees | |
Out of Wallet Questions
Auto-generate authentication questions for additional ID verification. |
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Fraud Index
Indicates fraud risk level for each deal. |
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Protect | ||
Adverse Action Manager
Print, track and manage all adverse action notifications. |
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Risk-Based Pricing & Privacy Disclosures
Automated disclosure alerts provided so you never miss a notice. |
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Compliance Checklist
Keep track of every action that needs to be completed. |
Integrated in online jackets | |
Report & Store | ||
Compliance Dashboard
A snapshot of the Compliance status for all your deals. |
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Dealer and Active User Reports
Gain detailed insights into the user's Compliance history. |
Enterprise level included | |
Long-Term Storage
Securely stores up to 7 years of audit-ready customer data and deal documents |
Up to 7 years | Follows minimum requirements |
Dealerships have a legal obligation to comply with Adverse Action Notice requirements.
Dealertrack Compliance has integrated checkpoints, including real-time Red Flag and OFAC alerts, to help you verify customer identity.
Real-time proactive alerts help identify skipped actions and prompt you when disclosure notices should be provided.
Ensure deal compliance with an interactive checklist that guides you through actions you need to take.
Easily manage them in one location with a simple batch process or Dealertrack can mail them for you.*
*Additional fee for mailing service
Get a quick snapshot of your dealership’s compliance status including a score to gauge performance.
Audit your compliance with customized reports at the group level or by dealership.
Get started with Dealertrack Compliance
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