Protect Your Dealership and Simplify Compliance with NCC’s Compliance Failsafe Suite
OFAC Screening, Disclosure Notices, Identity Verification, and MLA Screening for dealers
Managing Compliance Doesn’t Have to be Complicated
With NCC’s Compliance Failsafe suite of data solutions: Office of Foreign Assets Control (OFAC), disclosure notices, identity verification, and Military Lending Act screening, your dealership can confidently navigate complex regulations while minimizing financial risk with automated processes. All of these reports and services can also be purchased individually.
Automate OFAC Compliance
Protect your dealership from costly violations with OFAC Screening, which ensures every credit report checks customers against the Office of Foreign Assets Control database. Automating these screenings helps you avoid prohibited individuals, safeguarding your dealership from financial and reputational damage.
Automatically Send Required Disclosure Notices
With NCC’s Compliance tools, easily distribute all required disclosure notices- like the Privacy Notice and Credit Score Disclosure Notice- right from your dashboard. Automatically email or mail notices to ensure compliance and streamline your processes. Focus on delivering exceptional service and closing more deals while minimizing regulatory risk.
Catch Consumer Fraud Early with Red Flags Compliance
The Red Flags Rule requires dealerships to catch and prevent identity theft- a growing concern in auto sales. Adding Red Flags identity verification helps you avoid costly fines, protect your reputation, and secure your bottom line from fraud.