ID
Identity Fraud
Strengthen the process used to evaluate identity information and inconsistencies.
Dealer Risk Management
Protection
Support for dealership processes involving identity, title, trade-in, documentation, and transaction risk.
Areas of Focus
Protecting the dealership at critical transaction points.
T
Title Risk
Support review of documentation and circumstances that may create title-related exposure.
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Trade-In Fraud
Establish a consistent review process before accepting and funding a trade-in transaction.
DOC
Documentation
Improve record quality by defining the information required for verification and escalation.
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Risk Indicators
Help dealership personnel recognize circumstances that warrant additional review.
SUP
Dealer Support
Provide an established path for questions, issue reporting, and applicable claims support.
Important Program Notice
This website provides a general overview only. It does not amend, expand, or replace any approved agreement, limited warranty, program document, eligibility requirement, coverage term, condition, limitation, or exclusion. Final program documents control.