AutomotiveID
Compliance that enhances productivity!
AutomotiveID keeps our clients in compliance with the following regulations:
Red Flags Rule
- Red Flag Identity Theft Prevention Program
- On-site assessment and training
OFAC-SDN
- Uses driver’s license scanner—obtain results in seconds
- Patriot Act compliant
Adverse Action
- Letter printed from license data—accurate and fast
- Automatically electronically archived by VerantID
Do Not Call
- Enrollment and updates
- Waiver card electronically archived
Safeguard Rule
- Optional module
- Safeguard kit—compliance manual and on-line training
- On-site assessment
- No fee for annual employee safeguard training
AutomotiveID is the total compliance management solution for automotive dealerships. Powerful but easy to use, training and installation is performed on-site by VerantID field professionals. Full service is the Verant guarantee; there is never a charge for phone support or on-site visits!
Compliance regulations are complex and change often. We guarantee to keep our clients up-to-date with all applicable government compliance regulations.