Red Flag Solution
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Resources

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FREE Red Flag Assessment!

Creating an identity theft program for your dealership doesn’t have to be complicated – or costly. We’re here to help! Call us today at (877) 302-3735 for your FREE customized Red Flag Risk Assessment.

Comply and Thrive

Don’t let delayed enforcement of the Red Flags Rule put your dealership at risk, or at a competitive disadvantage:

  • Avoid potential liability for buy-backs from defrauded lenders
  • Your lender partners may require you to comply in order to do business with them
  • Dutiful compliance helps protect the public and your dealership from fraud-related losses
  • Having a Red Flags Program in place – now – is still required by law
CREDCO’s Red Flag Solution
DATA
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CreditMaster Services: Single-source access to CreditMaster credit reports from all three national credit bureaus – Experian®, TransUnion and Equifax®. Learn more

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OFAC Screening: Screen your customers against the most current OFAC list of terrorists, drug traffickers and money launderers prior to any sale. Learn more

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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
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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
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Executive Summary: An at-a-glance report that summarizes critical consumer information as well as additional Red Flag compliance information Learn more

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Red Flag IQ Report: A monthly report that summarizes potential fraud activity or Red Flags detected at your dealership, and also includes detailed transaction data for every high risk customer. Learn more

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