Compliance Tools
Protect Your Dealership
CoreLogic Credco leads the industry with innovative compliance solutions designed to streamline your F&I processes and help keep you compliant with applicable laws and regulations. We abide by the FCRA, FACT Act, OFAC, Safeguards Rule and other regulations.
OFAC Screening
CoreLogic Credco can automatically screen your customers against the most current Office of Foreign Assets Control (OFAC) list of terrorists, drug traffickers and money launderers, and deliver results with each credit report.
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Red Flags Rule
The Red Flags Rule requires your dealership to implement an identity theft prevention program. CoreLogic Credco’s Red Flag Solution offers the tools you need to help you protect your dealership.
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Credit Disclosures
CoreLogic Credco automatically provides all Minnesota and California dealers state-specific disclosure notices with every credit report, as required by the Car Buyers’ Bill of Rights.
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Safeguards Rule
CoreLogic Credco is fully compliant with the FTC’s Safeguards Rule, which requires you to develop and implement processes to protect consumer information from the risk of fraud and identity theft.
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FACT Act
CoreLogic Credco credit reports are fully compliant with the FACT Act.
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