Full Credit Bureau Integration

   

    

In partnership with First Advantage CREDCO (First American CREDCO), Supreme Software now provides fast, comprehensive consumer credit reports, OFAC searches and other Red Flag options directly through The Dealership Tracker F&I System.

This service is fully integrated into The Dealership Tracker and provides F&I managers and authorized dealership staff with instant access to one, two or all three national credit bureaus (Equifax®, Experian® and TransUnion) from one application. CREDCO’s proprietary merge technology combines multi-bureau data into a standardized report format and eliminates duplicate tradelines for quicker analysis. Credit reports are delivered in just seconds to speed the finance process. FICO credit scores, fraud alerts, OFAC checking and other credit-related products are also available via First Advantage CREDCO.

Complete this easy on-line application form on-line to apply for your free account and password.  You can also print the credit bureau signup forms by clicking here (pricing info) and here (additional signup forms).

Also included for no additional charge is the new "Executive Summary" which summarizes critical consumer credit and compliance information to help dealers to more quickly and easily reference pertinent consumer information.  It features bureau score information in addition to potential Red Flag fraud indicators such as FACT Act alerts, discrepancies in identity information, consumer identity data alerts, possible OFAC matches and more.  See Sample Report and more Red Flag information.

The Internet-based service has been fully integrated with The Dealership Tracker providing seamless access to credit reports without the need for any additional hardware or software.  Furthermore it’s cost-effective, with no monthly fees or minimums, or out-of-area access charges.  Just pay a per-pull fee.

Red Flags Tool Kit Now Available!!

Supreme Software and Wolters Kluwer Financial Services are working together to provide the auto, RV and marine industry The Red Flags Tool Kit.

Compliance with the FTC’s Red Flag Rules is mandatory!  Are you ready?

Dealerships conducting indirect lending must have Identity Theft Prevention Programs in place by August 1, 2009.  The lenders you deal with on a daily basis will also require you (as a “service provider”) to have a program in place.

Bottom line….it’s important to obtain accurate information and solutions you can trust to help your dealership prepare for and comply with the new requirements. The Red Flags Rules Toolkit for Dealers is an inexpensive, easy-to-use, comprehensive solution to meet your dealership’s need for compliance expertise.

Tool Kit Components

Address the development and management of your compliance program all with one resource, the WKFS Red Flags Tool Kit on a CD-ROM, including:

• Red Flags User Guide - helps you take the first step in building your Identity Theft Prevention Program by leading you through each component of the tool ket and giving direction on how to use the tools provided

• Red Flags Training Manual - helps you understand the Red Flags regulations and how they apply to your dealership and breaks down your program requirements in a format that can be esily distributed to your employees for training purposes

• Red Flags Relevance Form - assists in assessing your dealership's needs and requirements regarding the Red Flags regulations

• Identity Theft Red Flags Checklist - allows you to record instances of identity theft detection

• Red Flag Reporting Form - allows you to record your required periodic Identity Theft Prevention Program assessments

• Resolution of Address Discrepancies Form - assists you in documenting how the dealership handles discrepancies between applicant's listed address and the address that a consumer reporting agency has for that person

• Red Flags Training Record - helps you record Identity Theft Prevention Program training attendance and curriculum

• Identity Theft Prevention Program Policy Template - can be used to satisfy the "written policy" requirement of the Red Flags rule

• Red Flags Risk Assessment Form - documents your dealership's Red Flags risk assessment

Click Here to print order form

About First Advantage CREDCO

Part of The First American Family of Companies, First Advantage CREDCO has been in business for over 40 years, and is the nation’s leading provider of specialty credit reporting products.

First Advantage CREDCO, a company of The First American Corporation, processes millions of credit transactions annually and is the industry’s technology and service leader. The company processes over 100,000 merged credit reports daily, and is the leading provider of specialty credit reports to the mortgage, consumer finance, and automotive industries. First Advantage CREDCO has proudly served a broad range of lending and retail markets with a variety of business information products and services for over 40 years.

To learn more about First Advantage CREDCO, please visit Credco Automotive or Credco RV/Marine/Cycle. 

Already have this CREDCO link and you are wondering, "How do I interpret my Bureau???"  Click here to find out.

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