COMPLIANCE
Get tools to help stay compliant with federal and state regulations from leads to contracts. Protect your dealership from fines and penalties with powerful capabilities including ID verification, fraud protection, secure document storage, and tracking and reporting.
See how Dealertrack Compliance works seamlessly with the credit application and bureau process.
GET TO KNOW THE SOLUTION
ARE YOU CONFIDENT WITH YOUR CURRENT COMPLIANCE PROCESS?
Keep your compliance in check.
Know what to do at every stage of the deal and establish a consistent compliance process at your dealership.
STAY UP TO DATE WITH FEDERAL RULES AND REGULATIONS.
INTEGRATED CHECKPOINTS
Protection built throughout your workflow in one online deal jacket.
Integrated compliance steps help make it easy for your dealership to comply with the Red Flags Rule and OFAC requirements.
Fraud Indicator
Get a fraud risk level for each deal with proactive alerts.
Out-Of-Wallet Questions
ID verification tools are included with Dealertrack Compliance to help keep your deals on track.
“Compliance requirements are always evolving and Dealertrack’s compliance solution helps keep our dealership up-to-date.”
– Marshall Danien, Finance Manager, Infiniti of Willow Grove, PA
THE WRONG COMPLIANCE PROCESS COULD COST YOU.
Violating federal laws through compliance missteps could lead to hefty fines for your dealership.
COMPLIANCE CHECKLIST
Make sure you don’t miss a step.
Keep every deal on track with a checklist inside each customer deal jacket that makes outstanding tasks easy to understand and take action.
LOOKING FOR MORE CONFIDENCE IN YOUR COMPLIANCE PROCESS?
Overcome uncertainties to help keep each deal on track.
COMPLIANCE DASHBOARD AND REPORTING
Monitor and track all deal activity.
Easily monitor activity with on-demand reports and a comprehensive dashboard allowing for ID Verification and Compliance status of all deals. Generate robust reports in PDF and/or Excel.
Enterprise-Level Reports
Gain detailed history and insights for each account and user.
Risk Level Snapshot
See a snapshot of the compliance status for all your deals.
LONG TERM DIGITAL STORAGE
Safeguard your deal documents.
When subscribed to Dealertrack Compliance, you will have peace of mind that the data will be stored for the state-mandated period of time in case of an audit.
Up to 7 years
Keep all deal data safe, secure and audit-ready.
Comprehensive Storage
Store all deal documents including credit application, contract, final menu and more.
AUTOMATE ADVERSE ACTION NOTICES
Dealership compliance obligations are not optional.
Dealertrack will automatically recommend when you should send an Adverse Action Notice. Generate pre-filled Adverse Action Notices, then print, track and manage – and have them mailed* on your behalf.
*Additional fee for mailing service


“I get a comfort level using the compliance product from Dealertrack…I know I’m being protected.”
– Lou Bregou, Director of Operations, Driver’s Village, NY
CONSIDER DIGITAL CONTRACTING
Dealers who subscribe to both Compliance and Digital Contracting appreciate the way their final contracts get stored along with all their other deal documents.
ADDITIONAL RESOURCES
GET STARTED WITH COMPLIANCE
Talk to your rep about integrating compliance tools to help
protect your dealership from fraud, fines and audits.
TAKE CHARGE OF THE WAY YOU TRANSACT >
Power your deals from F&I to Registration & Titling. See how at NADA 2022.
Power your deals from F&I to Registration & Titling. See how at NADA 2022.
Was this page helpful
Yes
No
Thankyou for your feedback