FTC Guidelines require that automobile dealerships develop a program to reduce the risk of identity theft.
Data Consultants can help!
What is a "Red Flag"
program?
All businesses that provide 'financing' are required to have an
Identity Theft Prevention Plan.
We can provide your dealership with a complete and simple identity
theft prevention tool that satisfies the government requirement.
So What Does it Do?
When you signup with our Red Flag plan, every
credit report
you run will have a Red Flag Summary and a Red Flag Indicator at the
top of the page.
- The Red Flag Summary lists 6 or 7 items that can be
indicators of identity theft.
- The Red Flag Indicator provides a simple Green, Yellow, or
Red status, indicating whether additional identify verification steps
are warranted.
- If additional identity verification is neccessary, you can
use the provided Online Identity Worksheet. This online
worksheet provides additional methods you can
use to verify the identity of your customers.
- Once the worksheet is complete, you can easily print it
and store with the customers file.
Signing Up For This
Program
Contact our support staff to sign up for this service.
1-800-284-8469
Visit this
link for more information about this program.
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