Customer ID & Red Flag Compliance
Solutions for Dealers

Identify theft and the use of fake currency, credit cards, and personal ID’s continues to grow at alarming rates with over $200bn a year lost worldwide to identity fraud.

Accordingly, the US Government has implemented new Red Flag compliance regulations on any business or dealership extending credit to consumers. For dealerships these new rules add further regulation that will be enforced by the FTC. For dealers, this means that they will need to take steps to verify and/or authenticate a customer’s ID as part of a stated Red Flag policy to ensure ongoing compliance with FTC legislation.

Utilizing key strategic relationships, DotGuard offers dealers and businesses a range of fraud and ID verification products designed to ensure Red Flag compliance while also offering new data capture tools for CRM purposes.

 

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Instant ID Verification and Validation

Instantly verify the authenticity of US, Canadian, and Mexican drivers’ licenses, social security cards, passports, visas, military cards, and other personal ID’s.

Utilizing advanced ID authentication technology, this combined hardware and software program provides real time access to national and international security databases for immediate ID validation, ID capture and storage. Backed by industry leading technology provided by L-1 Identity Solutions, this is the ultimate Red Flag compliance package.

 

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Other fraud & ID Verification Solutions

DotGuard offers a number of Red Flag product solutions that are fast and simple to implement in the dealership and offer varying degrees of ID validation to suit the needs of the dealer.

Please contact DotGuard for more details on any Red Flag compliance products.