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
  • 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.

Contact Us Today to Get Started.

Schedule a Demo with Informativ

From instant, better, and trackable leads to a compliant sales process with industry-leading credit technology, give us 10 minutes and we’ll show you how our exclusive proactive credit and compliance solution from lead to sale will help your business.