FREE Red Flag Assessment!
Don’t underestimate the time and effort needed to set up your dealership’s Red Flag Program. We’re here to help! Call (877) 302-3735 today for your FREE customized Red Flag risk assessment.
Avoid Steep Fines
Powered by Compli and developed in consultation with Hudson Cook, LLP, CREDCO’s Red Flag Solution delivers a dynamic combination of data, process and reporting solutions to help you maintain Red Flags Rule requirements – easily and conveniently.
To learn more about our Red Flag Solution, please fill out the form or call (877) 302-3735 to speak with a CREDCO Red Flag Specialist.
CREDCO’s Red Flag Solution
DATA
CreditMaster Services: Single-source access to CreditMaster credit reports from
all three national credit bureaus – Experian®, TransUnion and Equifax®. Learn more
OFAC Screening: Screen your customers against the most current OFAC
list of terrorists, drug traffickers and money launderers prior to any sale. Learn more
BuyerID Index: Quickly confirm your customer’s identity with an easy-to-interpret
three-digit numeric score that calculates the fraud risk associated with that customer.
Learn more
PROCESS
Red Flag Manager: An easy-to-use online compliance application that automates
your Red Flag Program. Designed for dealerships with 30 employees or less, Red Flag Manager helps you draft, rollout, train, monitor and report on your unique Red Flag Program. Learn more
REPORTING
Executive Summary: An at-a-glance report that summarizes critical consumer
information as well as additional Red Flag compliance information. Learn more
Our Partners
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Compli is the leading provider of on-demand compliance management software for the automotive industry.
www.compli.com
(866) 294-5545
info@compli.com |
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Hudson Cook, LLP provides service to the automotive industry in the ever-changing world of consumer financial services law compliance.
www.hudco.com
(202) 327-9705
MBenoit@hudco.com |
