Safeguard your Dealership

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First Name*
Last Name*
Email*
Title*
Dealership*
Phone*
State
Zip Code*
Solution of Interest*
- Compliance
- Adverse Action Mailing Service
- Fraud Detection
- Driver's License Validation
Notes (Optional)
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Get Powerful Tools to Reduce the Risk of Fraud, Fines, and Audits

Dealertrack Compliance is integrated throughout the F&I platform to help protect your dealership. Secure your deals with built‑in ID verification, driver's license validation, fraud risk alerts, automated disclosures, and secure deal storage. Access AI-powered fraud detection with BorrowerCheck from Point Predictive.

Is your dealership at risk?

$53k is the maximum fine per violation for certain FTC regulations. *

16 CFR 1 as of January 17, 2025.

$ 53k

Compliance coverage is built into the deal from driver’s license validation to, red flags, risk-based pricing, enterprise reporting, and more.

Here's just a little of what you're responsible for and how Dealertrack Compliance helps:

Fraud Risk Detection

Fraud is a persistent issue, exposing dealers to financial risk while complicating the buying experience for legitimate customers. Synthetic identities are a particular problem, created from a combination of real and fabricated information that can be difficult to detect.

Protect your dealership early in the financing process with AI‑powered alerts and risk‑level assessments that help identify potential fraud and synthetic ID activity before you make critical funding or contracting decisions.

Driver’s License Validation

Fraudulent or invalid IDs can slip through manual checks, creating compliance risk and slow down F&I workflows.

AI‑driven driver’s license authentication securely captures front‑and‑back ID images, validates credentials in real time, automatically stores verified licenses in the digital deal jacket, and supports compliant transactions in all 50 states without additional hardware.

OFAC

Do not do business with a customer until you are certain that they are not on the SDN List (Specially Designated Nationals and Blocked Persons List).

Dealertrack Compliance incorporates OFAC in the deal process to help ensure you're doing business with someone who is legally allowed to purchase from you.

Adverse Action Notices

If an applicant is approved for credit but the deal did not go through – you must send the applicant a notice.

Dealertrack Compliance automatically marks all deals that require an Adverse Action Notice.

Risk Based Pricing Notices

Dealerships are required to give a consumer a Risk Based Pricing notice every time they look at the customer's credit bureau and the notice must be provided before the contract is signed.

Dealertrack Compliance automatically recommends which applicants require a Risk Based Pricing Notice.

Ready to hear more about how Dealertrack Compliance helps keep you out of hot water?

Submit this form to contact your F&I representative.