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Compliance & ID Verification

Protect Your Dealership

CoreLogic Credco leads the industry with innovative compliance solutions designed to streamline your F&I processes and help keep you compliant with applicable laws and regulations. We abide by the FCRA, FACT Act, OFAC, Safeguards Rule and other regulations.

According to the FBI, identity theft is one of the nation’s fastest growing crimes, and auto dealers have become prime targets. Now you can fight this growing risk with BuyerID, a suite of identity verification tools designed to help you prevent identity theft and maintain compliance with the Red Flag Rules.

OFAC Screening

CoreLogic Credco can automatically screen your customers against the most current Office of Foreign Assets Control (OFAC) list of terrorists, drug traffickers and money launderers, and deliver results with each credit report.

Red Flags Rule

The Red Flags Rule requires your dealership to implement an identity theft prevention program. CoreLogic Credco’s Red Flag Solution offers the tools you need to help you protect your dealership.

Safeguards Rule

CoreLogic Credco is fully compliant with the FTC’s Safeguards Rule, which requires you to develop and implement processes to protect consumer information from the risk of fraud and identity theft.


CoreLogic Credco credit reports are fully compliant with the FACT Act.

ID Verification

Automatically delivered with every credit report, BuyerID Index provides a three-digit numeric score (ranging from 000 to 999) that indicates the level of risk associated with that customer.

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