Compliance At Every Step
Protect against fines and penalties at every step with ID verification, fraud protection, document storage, and tracking and reporting.
Stats Title
Maximum per violation for certain FTC
Stats Title
Auto loan fraud exposure for top US auto
Features
& Benefits
Safeguard your dealership with features that help protect your reputation and bottom line.
Red Flags & OFAC
Review and clear Red Flags and run OFAC checks using integrated ID checkpoints throughout each deal.
Out-of-Wallet Question
Verify identity by asking four questions only the customer would know.
Compliance Storage
Remain audit ready by securely storing deal documents in deal jackets within the state-mandated retention period.
Compliance Checklist
Ensure guidance through compliance steps with a checklist in each deal jacket.
Dashboard & Reporting
Get a quick snapshot or a customized report of your compliance status by dealership or dealer group.
Available Add-Ons
Integrations
Our auto dealership software integrates with other Cox Automotive solutions and third-party car dealer management software. Sharing data across the dealership makes the customer experience seamless and builds trust.
Enhanced compliance
Storage
Enhanced Security And Easy Upload For
Every Deal Document
With the ability to upload any document and retrieve when needed, your dealership is protected and prepared in case of an audit with all documents stored in the customer deal jacket for the state required time.
All Dealertrack Compliance long term storage includes storage for 5 years in all states and 7 years in California
System-generated documents are automatically stored:
- Privacy Notice
- OFAC & ID Verification, Red Flags
- Risk Based Pricing Notice
- Credit Bureau Authorization
- Credit Application
- Adverse Action Notice
- Out of Wallet Questions
- Customer Investigation Report
- ID Alerts
- Dealer Participation Certification
- Vehicle Status
- 10k IRS
Storage with Dealertrack Compliance PLUS Enhanced
Compliance Storage
System-generated documents are automatically stored:
- Dealertrack Aftermarket Contracts
- Deal-Related Stips and Documents (Proof of Income, Driver’s License, etc.)
- Darwin Menu and Aftermarket Contracts
- Digital Contract and Funding Package Docs
Upload deal files directly into storage from your computer or scan a QR Code with your device camera
25 GB
Storage capacity
Now Available
The 2025 Compliance Guide
Get ahead with your dealership’s compliance obligations by downloading a reference guide featuring best practices, tips, and more. Fill out this form to access your free copy.
Required form fields
*While the CARS Rule may be gone, UDAP enforcement is here to stay. The Fifth Circuit Court of Appeals recently overturned the FTC’s Combating Auto Retail Scams (CARS) Rule on procedural grounds. However, other laws prohibiting unfair and deceptive practices remain in place across various jurisdictions.
Key Compliance Risks
losses from fraud reported in
applications submitted never get sold, but still need to be stored for audit
Real Stories With Real Results
Dealers today look for peace of mind when it comes to ensuring compliance at every step. See what dealers have to say about Dealertrack Compliance
Lou Bregou
I get a comfort level using the compliance product from Dealertrack…I know I'm being protected.
Director of Operations
Driver’s Village
FAQs
Our platform provides real-time updates, ensuring you are always aligned with the latest industry standards. Dealertrack Compliance provides a comprehensive set of tools to help you remain compliant at every step of the deal.
Absolutely. Our user-friendly interface is designed for ease of use, regardless of technical expertise.
Dealertrack Compliance integrates with Dealertrack F&I to provide checkpoints and guidance throughout each deal.
Dealertrack offers comprehensive support through phone, email, live chat, online help centers, FAQs, documentation, and training sessions to ensure dealerships can effectively use their solutions
By automating workflows and reducing manual tasks, our platform allows you to focus on core business activities.
We provide all you need to know to stay compliant
Get Started with
Dealertrack F&I
We know you may want to see a demo. Choose your preferred demo experience below:
Take a guided demo
Experience an immersive demo of the Dealertrack F&I platform. Don’t worry – you can connect with your rep at any time!
Connect with your account rep
Set up time for a live demo of the Dealertrack F&I platform with your account representative.