Comprehensive Deal Verification
Transform your sales and F&I process from hours of manual checking to instant, real-time digital verification.
Fair Lending- FTC Buyers Guide & Used Car Rule
- Federal Written Warranty Rule
- Risk-Based Pricing Rule
- FTC Privacy Notice
- Safety Recall Disclosures
- PCI Compliance
Fair Lending- OFAC (for all parties)
- Red Flags Rule (ran and cleared)
- Military IDs
- Valid & Unexpired Insurance/ Agreement to Furnish Insurance
- Valid & Unexpired Government ID/Driver’s License
- Bank Approval
- Lender Stipulation Detection
- Credit Applications
- Credit Reports and Score Thresholds
- Address Discrepancy Analysis
- VIN Matching Across Documents
- Missing Signature Detection
- F&I Product Price Alignment
- Trade-In Paperwork Verification
- Vehicle History Report Validation
- Damage Disclosure Confirmation
- State-Required F&I Forms
- Power of Attorney
- Odometer Disclosure
- Report of Sale/Title Application
- Transfer Forms
- DMV Registration Search
- F&I Menu & Accept/Decline
- Final Pencil
- CPO Paperwork
- We Owe Forms
- Used Vehicle history Report (e.g., CARFAX)
- New Car Invoice
- Instant, in-deal compliance scan before the customer drives off
- Auto-flags state & federal paperwork errors, missing stipulations, and common compliance pitfalls
- Empowers your F&I team to fix issues on the spot and streamline the sale
- Peace-of-mind on every deal
- Rapidly audits closed deals to catch what even expert contract clerks might overlook
- Speeds up contract & title processing by highlighting discrepancies instantly
- Frees your back-office team to focus on higher-value tasks, not manual checklists
- Performs comprehensive reviews in 1-2 minutes per deal
- Scales across your entire dealership-no deal is left unchecked
- Simply upload any deal package and receive a full compliance report in seconds
Frequently Asked Questions
Data Privacy and Cybersecurity
Your convenient and efficient tool for 100% compliance with state and federal privacy and cybersecurity regulations, including the revised FTC Safeguards Rule – all automated.
EHS Solutions
Everything you need to reduce risk, keep employees safe, and create a community of safety while complying with OSHA, EPA, and DOT regulations. All in a simple cloud-based, mobile-friendly platform.
Sales, F&I, and Advertising
A full set of sales and F&I compliance features. A game changer for sales, advertising, marketing, finance and insurance compliance, including FTC enforcement, UDAP, and more.
Human Resources
A human resources tool to create and manage all your HR policies and employee training to meet legal requirements – for federal and all 50 states.
Encrypted Messaging
The ideal end-to-end encrypted messaging tool that ensures usage and detects violations in real-time. Stop soliciting customer sensitive customer data via text & email.
Required Compliance Training for California Automotive Repair Dealers
As the ONLY Bureau of Automotive Repair-approved training solution on the market, our BAR certified providers keep California dealers safe from violations.