Would your dealership be ready for a compliance audit today?

Dealertrack Compliance provides guidance throughout your F&I workflow to help you stay compliant with federal rules and regulations.

A compliance check at every step.

Dealertrack Compliance is integrated throughout the deal workflow, helping you safeguard your dealership.

Get Started

Do you really want to take the risk?

Dealerships need to stay focused on their
compliance obligations to avoid:

Stay alert for consumer fraud and utilize ID verification tools.

Be prepared to prove deal compliance and securely store deal documentation for mandated period.

Migitate the risk to your dealership’s bottom line and reputation.

Are you exposing your dealership to fines?

Taking chances with regulatory non-compliance can expose your dealership to unnecessary risk and expense.

See the risk

See why Dealertrack is the industry-leading F&I Compliance solution.

Compare compliance capabilities	Dealertrack Compliance	Other Compliance Solutions
End-to-end Workflow Compliance is integrated throughout the entire deal in one online deal jacket.
Integrated Proactive Alerts Live checkpoints throughout the deal guide you on what actions you need to take.
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.
Fraud Index Indicates fraud risk level for each deal.
Protect
Adverse Action Manager Print, track and manage all adverse action notifications.
Risk-Based Pricing & Privacy Disclosures Automated disclosure alerts provided so you never miss a notice.
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.
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

Compliance Insights

How to ensure deal compliance at every step.

Adverse Action Notices

Dealerships have a legal obligation to comply with Adverse Action Notice requirements.

Document Storage

Securely store deal documents to stay audit-ready.

ID Verification Tools

Integrated checkpoints help ensure that customers are who they say they are.

Did you know?

ID Verification Checks

Dealertrack Compliance has integrated checkpoints, including real-time Red Flag and OFAC alerts, to help you verify customer identity.

Proactive Alerts

Real-time proactive alerts help identify skipped actions and prompt you when disclosure notices should be provided.

Deal Checklist

Ensure deal compliance with an interactive checklist that guides you through actions you need to take.

Adverse Action Notices

Easily manage them in one location with a simple batch process or Dealertrack can mail them for you.*
*Additional fee for mailing service

Dashboard

Get a quick snapshot of your dealership’s compliance status including a score to gauge performance.

Reporting

Audit your compliance with customized reports at the group level or by dealership.

Features

Experience our immersive demo for the Dealertrack F&I platform.

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