IDV Check

Identity verification for bank compliance and identity-fraud prevention, including dealers that arrange financing through their own lenders.

Add a governed identity-check step to the dealer's own lender workflow for compliance and fraud prevention.

• Complete identity checks commonly required by banks for compliance.
• Reduce identity-fraud exposure in the dealer's own financing workflow.
• Useful whenever a dealer uses its own lenders, whether or not CARF classifies it as a finance dealer.

Requested from Dealer Connections inside CARF.

One master API Access and Data Sharing agreement covers every connection your dealership turns on.

Deals, bills of sale, identity verification and the warranty products that go on the deal, all built on the unit already in Inventory.

• All Sales & Deals connections
• Explore CDI