Identity Verification: What is required by law and what you should be doing to protect your dealership

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Ken Hill

Identity Verification tools provide a vital service to dealerships by issuing warnings about your customers that appear to be genuine on the surface but in reality, may be questionable. Join us for this important Webinar where we will review the tools available to protect your dealership, and ensure you are in compliance with the law including: • Military Lending Act (MLA) • Red Flag Alerts • OFAC Searches • ID Verification • Synthetic Fraud • Out of Wallet Questions.

Tags: compliance, red flags, identity verification, synthetic fraud.


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