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Red Flags

Red Flags Rule

Identity Theft Prevention Program

Proposed by federal banking agencies and the Federal Trade Commission, the Red Flag Rules require your dealership to implement an Identity Theft Prevention Program by January 1, 2011. CoreLogic Credco’s Red Flag Solution - a comprehensive offering of product and reporting tools - offers everything you need to help you protect your dealership.

Credco’s Complete Red Flag Solution

CoreLogic Credco’s Red Flag Solution not only helps meet Red Flags Rule compliance, but also protects your dealership and customers from identity theft. Our Red Flag Solution helps you see the whole picture – from suspicious patterns of activity and victim statements in the credit report, to possible OFAC matches to inconsistencies in identity information.

DATA

  • Credit Reporting Services - Integrated with more than 50 dealer sales and finance platforms, we deliver fast, convenient single-source access to all three national credit bureaus – Experian®, TransUnion and Equifax®.
  • OFAC Screening - Screen your customers against the most current OFAC list of terrorists, drug traffickers and money launderers prior to any sale – and get results with every credit report.
  • BuyerID Index - Quickly confirm your customer’s identity with an easy-to-interpret, three-digit score that calculates the fraud risk associated with that customer. The higher the score, the greater the likelihood of identity risk.

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