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Is Your Identity Theft Prevention Program in Place?
The Red Flags Rule requires your dealership to establish and maintain an Identity Theft Prevention Program. Your Program must include reasonable policies and procedures to:
IDENTIFY relevant Red Flags and incorporate into your Program.
DETECT Red Flags that have been incorporated.
RESPOND appropriately to any Red Flags that are detected.
UPDATE your Program periodically.
For more information on our Red Flag Solution, fill out the form or call (866) 231-3191 today to speak with a product specialist.
Red Flag Solution
CREDCO’s Red Flag Solution, a comprehensive offering of product and reporting solutions, helps you satisfy certain requirements of the Red Flags Rule – quickly and easily:
Credit Reporting Services: Single-source access to credit reports from all three national credit bureaus – Experian®, TransUnion and Equifax®.
OFAC Screening: Screen your customers against the most current OFAC list of terrorists, drug traffickers and money launderers prior to any sale.
BuyerID Index: Quickly confirm your customer’s identity with an easy-to-interpret numeric score that calculates the fraud risk associated with that customer.
Included FREE!
Executive Summary: A streamlined report that summarizes critical consumer credit and compliance information to help you quickly and easily reference pertinent consumer information. Included FREE with every credit report.
*Offer good while supplies last. Limit one book per dealership. Some restrictions may apply. Call for details.