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Identity fraud cost American consumers
and businesses millions of dollars in losses every year! It's the
fastest growing crime in the U.S., and auto dealerships are
being targeted more than other businesses for their high-dollar
transactions. Now that prevention is a matter of federal
compliance it's time to get smart about identity fraudand
get Smart ID.
Protect your Dealership the Smart Way.
Smart ID is a pro-active identity authentication service that combats
fraud instantlyat the point of purchase. Part of our
overall service offering that includes 'Red Flag Rule' compliance,
Smart ID accurately matches your customer to the identity they present
during the credit submission process.
Easy. Online. Instant.
Smart ID's patent-pending, interactive, easy-to-use software scours
a database of more than 33 billion records from 4,000 sources to automatically
create a unique set of questions for a credit applicant. These questions
are based on the individual's historic backgroundand are so
personalized that only the correct person can answer. This is not
credit bureau information that can easily be obtained by thieves.
The data used is 'out of wallet'; the most useful data to utilize
for identity verification and the only data type authorized by
the 'Red Flag Rule'.
- With Smart ID, you'll authenticate the
person, not just verify an identity exists. Other services only
report discrepancies in name, address or SSN on file, which just
confirms the existence of an identitynot that it belongs
to the person in your dealership.
- There are no confusing risk scoring models
that delay the delivery process and leave you in doubt. With Smart
ID, you get clear, instant and accurate results every timeresults
that you can trust.
Protect Your Dealership with Smart ID
Banks WILL charge back fraudulent deals to you! Your insurance
policy WILL NOT cover identity fraud losses! Your dealership's
reputation WILL be affected, and not in a good way! Identity
fraud can happen on any deal. Don't let it be on yours.
To begin safeguarding your dealership instantly,
fill out the form below or call 888-648-9786 for a personalized demonstration
or set up your FREE trial.