Compliance Tools

Vision Dealer Solutions offers security tools that will help your dealership ensure compliance.

Veratad’s IDMatch Identity Verification Service uses multiple trusted and verified data sources containing billions of nonpublic records to return an identity validation of your outline customer in sub-second time while maintaining the highest level of consumer privacy. Veratad’s ID verification service incorporates data from multiple worldwide data sources in real-time.

Access their website here —

https://veratad.com/solutions/identity-verification/
Vision Dealer Solutions is pleased to offer an automated method of searching the U.S. Treasury's Office of Foreign Asset Control's (OFAC) Sanctions Program Listings. OFAC regulations prohibit transactions with certain persons and organizations listed on the OFAC website as "Terrorists" and "Specially Designated Nationals and Blocked Persons," as well as listed embargoed countries and regions. Firms must check this list on an ongoing basis to ensure that potential customers and existing customers are not prohibited persons or entities and are not from embargoed countries or regions before transacting any business with them.

For More Information Please Visit:

https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx