Red Flag Rule - Dealer Compliance

DCS - Services overview

What we offer
  • Create Identity Theft Prevention Program manual ITPP
  • Create Identity verification process
  • Identity verification software
  • Online Training
  • In-Dealership Training
  • In-Store audits
Red Flag Rules compliance is focused on:
  • Customer Identity Verification
  • Identity Theft Prevention
  • Policies and Procedures
  • Identity Theft Prevention Program (ITPP) manual creation
  • Identity Theft mitigation
  • Red Flags identification
  • Red Flags detection and response
  • Program updating

About DCS

Dealer Compliance Services will create a compliance plan that works with your daily operations in each department.

Your dealership’s custom solution will include ongoing Auditing, Testing, Training, and Documentation.