Just as we did when the PATRIOT ACT was signed into law in 2001, PatriotDealer.com has responded
quickly to federal regulations on behalf of automotive dealers nationwide. The 'Red Flag Regulation' was enacted in
October 2007 and requires dealers to implement standardized identity theft prevention policies. PatriotDealer.com has taken the guesswork out of this complicated process, streamlining identity authentication
practices for dealers so they can get back to what they do best.
The Red Flag Rule: Detect, Mitigate, PreventCOMPLY
SmartID is the core detection and prevention application at the heart of our 'Red Flag Regulation' compliance offering. It's the ONLY
full-service system that meets ALL SIX of the red flag rule requirements. By implementing Smart ID into your identity theft prevention plan,
it's easy to comply with the Red Flag Rules and safeguard your dealership. Confused about your role in the regulations?
Review the Red Flag Rule Information page first.
Compliance That's AutomatedBut Fully Supported
SmartID's easy online service helps you detect, prevent and mitigate fraudulent usein minutes. Our advanced technology authenticates
the customer's identity at the touch of a button. Other services rely on subjective scoring models or vague red flag indicators that
leave dealers trying to decipher confusing results, which often leads to inaccurate informationor an unprotected dealership. But
Smart ID was developed by top industry compliance and anti-fraud experts, which means this proactive,
positive identity authentication process covers all the bases, and yet requires minimal manual supporting responsibility.
You'll instantly evaluate each transaction with a system that's easily rolled into your identity theft prevention
policy. And with a complete policy, training and auditing solution, there are no lengthy employee training sessions and no guesswork. Plus,
an experienced team of compliance experts is always at your fingertipsseven days a week. No other service can provide you a more complete solution.
Smart ID Covers All Six of the Red Flag Requirements:
- Program audit
No more worrying about how to implement a time-draining
and expensive identity theft prevention policy that's cumbersome and
inaccurate. With Smart ID, you'll have a
written policy, easy online training for employees, advanced technology
that instantly detects, prevents and mitigates fraud, and a program
that also creates a record of your transactions and policy so you
can perform the required annual audit, and come into full compliance.
You get all of this with one simple program along with the support
of a team of compliance experts at your fingertips. It's that easy.
Get Compliant and Get Back to the Deal.
Coming into compliance has never been easier. To learn more about Smart ID, call 888-648-9786 for a
personalized demonstration or set up your FREE trial.