IDV Check

Confirm a customer is who they say they are before the deal goes anywhere. Identity and document verification that satisfies your lenders' compliance requirements and stops fraud reaching your funding.

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 CDI.

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

From first enquiry to signed deal, keep the customer, vehicle, pricing, protection products, identity verification, documents, and payment workflow connected to one record.

• All Sales & Deals connections
• Explore CDI