With constantly changing laws and regulations, it can be difficult to stay on top of your compliance obligations. It is the responsibility of dealers to set-up in-house policies and procedures to monitor and report on these programs. Our Compliance Dashboard enables dealers to stay on top of, and manage credit reporting and compliance from one single view.
How it Works
Our Compliance Dashboard closely monitors your efforts to ensure compliance processes are being followed. Issues of concern are highlighted in red for quick identification. We support both single and multi-rooftop views, ensuring you have your finger on the pulse of every compliance aspect in your business. Items supported on the dashboard include:
- Red Flag Alert Status
- OFAC Compliance
- Adverse Action Letter
- RBPN
Lead Summaries For:
- Quick Qualify
- Quick Application
- PreScreen
How you Benefit
- Ensure compliance processes are being followed
- Identify immediately when/where you are out of compliance
- Easily print audit reports
- Single and multi-point rooftop views
