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Fraud & ID Verification

Compliance & SecurityF&I Optimization

The Problem

Identity fraud costs dealerships thousands in chargebacks and creates compliance risks.

The Solution

Automatic, behind the scene advanced digital verification system checks customer identity against multiple databases and fraud indicators on every buyer before they go into F&I.

The Impact

Achieves 90% fraud detection accuracy while streamlining the verification process for legitimate customers.

Did You Know:

  • Identity fraud costs the average dealership $23,000 annually
  • Digital verification is 5x faster than manual processes
  • 90% accuracy rate prevents fraudulent transactions while maintaining customer experience

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