One platform that ensures smarter deals & safer sales for your business.
Easy-to-use & Effective ID Fraud Detection & Prevention
Validate the Driver’s License
Simple and fast scan of a license with Informativ’s mobile app.
Fraud Alerts
If ID fraud is detected, managers at your store or group-wide are immediately alerted.
Instant Verification
App validates 250+ unique barcode formats from every state to confirm whether the ID is real or fake.
In-Store & Remote Deals
Technology can be used on in-store and remote deals to effectively stop fraud.
Fraud Detected by Informativ Since 2024
Fraudulent IDs Detected
36
In Theft Prevented
$ 48397
Robust Synthetic Fraud Detection
Get multiple fraud checks before and through the buying process to stop the growing risk of synthetic fraud.Â
Hard Stop on Red Flags
When fraud is detected a hard stop is triggered so the sales and finance process can’t proceed. The credit report can’t be viewed until the potentially fraudulent information is corrected.
Out of Wallet Questions
Our out-of-wallet questions enhance the security and integrity of your transactions.
OFAC Checks
Our technology ensures you don’t transact with people or entities on the U.S. government’s sanctions list.
Fund Faster & Stop Document Fraud
Get real-time income, emloyment, and identity verification to stop document fraud with Verified Stips.
Verify Instantly
Pull verified proof of income, employment, insurance, and residence in seconds from the original source.
Detect Fakes Early
Spot counterfeit documents before they reach your desk. Prevent bad deals, buybacks, and wasted time.
Build Better Deals
With verified data, you structure deals faster, more accurately, and with less risk.
Simple, Mobile-friendly Process
By sending customers a secure link via SMS, they can verify their bank, payroll, utility and insurance accounts. You get an instant, tamper-proof report.
Confirm & Prequalify Consumers
Get added ID verification with Informativ’s mobile-first prequalification and customer insights technology.
Verifies Consumer's Identity
A consumer’s identity is verified and validated against their mobile device data.
Fast & Mobile
Offer fast, mobile prequalification without harming the consumer’s credit.
Instant QR Code Lead Capture
Our technology is triggered when a consumer scans a unique QR code. Even before they get prequalified, you get the lead information.
Deal-building Customer Insights
The prequalification gives your team valuable insights into the customer’s buying ability.
Frequently Asked Questions:
Synthetic fraud happens when a criminal creates a fake identity by combining real and fake information, like using a real Social Security Number with a fake name and address. In dealerships, this type of fraud is used to apply for credit and buy vehicles without any real intention of paying, making it hard to detect. That’s why Informativ’s multi-layered fraud prevention is critical to dealers today.
ID and synthetic fraud have increased because personal data is easier to steal and fake identities are harder to detect. Criminals use data breaches, social media, and dark web sources to gather real information and mix it with fake details. Dealerships are often targeted because of high-value transactions and fast-moving sales environments, making it easier for fraudsters to slip through without strong fraud detection tools.
Informativ protects dealerships and other businesses by instantly verifying driver’s licenses and customer identities at every step of the sales process. The platform alerts managers when fraud is detected and blocks deals until the issue is resolved. It also uses advanced checks like barcode validation, out-of-wallet questions, and mobile device data to stop synthetic fraud before it costs your business money.
ID and Synthetic Fraud Detection is a technology that verifies a customer’s identity and detects fake or stolen information. Informativ’s platform instantly scans and validates over 250 driver’s license barcode formats and runs fraud checks to stop fake identities before deals move forward.
You can prevent fraud at your dealership by using Informativ’s ID & Synthetic Fraud Detection solution. It validates driver’s licenses, alerts managers when fraud is detected, and blocks the sales process until the issue is resolved. It also checks for fake identities, out-of-wallet questions, and OFAC compliance, giving you full protection against fraud.
When Informativ detects fraud, a “hard stop” is triggered so the sales process cannot continue. Managers receive instant alerts, and the system blocks access to the credit report until the fraudulent information is fixed.
Yes. Informativ’s platform helps reduce compliance risk by 50-80%. It manages credit pulls, limits unnecessary data collection, and ensures you follow credit and privacy laws without slowing down your sales process.
Informativ speeds up the process by prequalifying customers earlier without needing a full credit app. This eliminates unnecessary steps, reduces friction, and ensures that verified credit and compliance data is ready before the deal reaches the sales desk.
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Yes. Informativ’s compliance app is mobile-first. You can scan licenses, verify IDs, and prequalify customers both in-store and remotely, without harming the customer’s credit score.
Since 2023, Informativ has detected more than 11,000 fraudulent IDs, preventing over $526 million in theft.