Protect Your Dealership Against ID Fraud
Easy-to-use & Effective ID Fraud Detection & Prevention
Before & Through the Transaction, Informativ’s Fraud Technology Safeguards Your Dealership
VALIDATE THE DRIVER’S LICENSE
Our technology quickly and easily detects and prevents ID fraud:
- Simple and fast scan of a license via your team’s mobile device through Informativ’s mobile app
- Verifies IDs in seconds and validates 250+ unique barcode formats from every state to confirm whether the ID is real or fake
- If fraud is detected, your management team at all stores in your group is immediately alerted
- Integrates with our Dealer Safeguard compliance platform
CONFIRM THE CONSUMER
Get added ID verification with CreditDriver mobile-first lead generation tech:
- Offers consumers a fast prequalification
- Pings consumer’s SIM card to verify the device belongs to the person completing the application
- If there’s a mismatch, additional information is required
Scan to Tour CreditDriver
DEALER RESULTS:
Large Texas Dealership
- 19 Fraudulent IDs Detected in 6 Months
- $1.2 Million in Stolen Vehicles Saved
- 67,000% ROI
SYNTHETIC FRAUD CHECKS
If a fictitious identity blends real and fake personal information to establish credit, our system:
- Triggers a hard stop so the sales and finance process can’t proceed
- The credit report can’t be viewed until the potentially fraudulent information is corrected
RED FLAG ALERTS
When financing a deal, our Red Flag Alerts notifiy your team when additional due diligence is needed.
OUT OF WALLET QUESTIONS
Our Out-of-wallet questions enhance the security and integrity of your transactions.
OFAC REPORTING
Tech that ensures you don’t transact with people or entities on the U.S. government’s sanctions list.