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Synthetic Fraud Detection Built for the F&I Desk

The credit profile sitting across your F&I desk looks perfect. That is exactly the problem, you’re finding out way too late.

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See Every Synthetic Identity Before You Fund

  • Catch synthetic fraud at the DL scan, before the test drive
  • Flag fake buyers inside the credit pull your store already runs
  • Meet Red Flags requirements without adding a step to the deal
  • Built into your DMS and F&I workflow, not a bolt-on

A clean credit file doesn't mean a real buyer

Synthetic identities clear traditional credit checks. They drive off with your inventory and your financing while the fraud stays hidden for months. 

Fraudsters blend real and fabricated data to pass standard auto-finance checks
Your vehicle and funding leave the lot with a buyer who doesn't exist
Compliance gaps come back as audits, fines, and chargebacks
The loss reaches your desk only after the lender traces it back

NCC surfaces fraud as early as the driver’s license scan, or any point after. 

Protect My Deals

What We Do

ID Verification · Driver’s License Forensic Examination and DMV Verification · Biometric Scanning · Synthetic Fraud Detection · Remote Out-of-Wallet (OOW) Questions · Red Flags Compliance · OFAC Screening · Credit Reports · Soft Pull Prequalification · Employment Verification · Income Verification · Desking Tools 

Catch What the Credit Report Misses

Real-time ID verification Scan a driver’s license and see fraud signals in seconds — before the test drive. 

OFAC screening, built in Every customer runs against government watch lists automatically. Compliance happens inside the workflow your team already uses. 

One connected platform NCC works with your current DMS. Add protection without changing how your team operates. 

This Is for You If

This fits your store if: 

  • You finance buyers across the credit spectrum 
  • Your F&I team reviews dozens of deals a day 
  • A failed compliance audit would actually hurt your business 
  • Synthetic fraud has reached your lot before 
  • You want protection that keeps deals moving 
Protect My Deals
Most dealers move deals faster. The platform flags real problems on the spot, so your team stops spending time on fake applications. 
It's built for the sales floor. Your team will be running it within a week.
It's priced to pay for itself. NCC surfaces synthetic-risk deals your team would otherwise fund — far less than the cost of one bad loan. The question isn'twhether you can afford it. It's whether you can afford to keep funding buyers who don't exist.
NCC connects with your DMS and credit systems. Your team keeps the tools it knows while protection runs behind the scenes.

Block synthetic fraud before it leaves your lot

OFAC screening and Red Flags compliance, built in

NCC scores synthetic identity risk in real time, so your team catches fake buyers before you fund — not after the lender does. 

Protect My Deals
It's Time to Protect Your Deals

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You didn't build your store to fund buyers who don't exist. The best-run rooftops surface synthetic risk at the license scan and decide before the money moves — not after the lender does.