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Identity Verification & Fraud Detection

Dealer Fraud is on the Rise – Is your store protected?

The headlines today tell the story – identity theft and fraud committed in the auto industry has topped one billion dollars – and continues to rise. Threats are coming at you from multiple directions. 700Credit is here to protect your store through our all-encompassing Identity Verification and Fraud Detection platform which includes the following solutions:

Identity Verification

Our flagship product provides a summary table of results appended to each credit report providing a vital service by flagging information that on the surface may seem true, but in reality, is questionable. These warning messages focus on high-risk applicants, social security numbers, driver’s licenses, and addresses.

ID Verification table with OFAC, Red Flag, Synthetic ID, and ID Verification Results; all with next steps.

Synthetic ID Fraud

Advancements in identity authentication practices compel criminals and their networks to constantly adjust their tactics to exploit opportunities for which there are limited solutions. Synthetic identity fraud is a recent example of this type of criminal creativity.

Our Synthetic ID Solution is built to combat synthetic fraud using a breadth of data and a suite of analytical fraud solutions to prevent criminals from continuing to hide behind their false identities.

Income & Employment Verification

Gain a more accurate understanding of your customer’s financial standing with instant income and employment verification that’s as recent as the consumer’s latest paystub. Offer better loan options and stronger deals while reducing steps in the sales process with a better, more secure way to verify customer information.

Income Precheck with employment start date, employment status, and income

Driver’s License Authentication Solutions

Protect your store with the industry’s most advanced data capture and driver’s license authentication solutions for automotive retailers today.  We have 2 platforms for dealer’s to authenticate customers – both remotely and in-store.  Our solutions empower dealers to identify – and stop – fraud at the TOP of the sales funnel.

Mobile Scanner

QuickScan from 700Credit is a powerful mobile document authentication platform that provides dealerships real-time confirmation of the legitimacy of a customer’s driver’s license and identity. Although it can be used in-store, it is particularly helpful when used to verify the identities of online car buyers and leads.

Physical Scanner

ID Drive from 700Credit & eLend Solutions provides dealers with the most comprehensive physical driver’s license scanning solution for automotive dealers today. This platform combines our prescreen & prequalification platforms, and our suite of Identity Verification tools including Red Flag & Synthetic Fraud detection to deliver fast, accurate results.

What our Customers are Saying


In this industry, it is difficult to get companies to be as dependable as 700Credit and their entire team. They do an excellent job and their time management to get issues resolved is remarkable. I feel the best part of working with 700Credit is their communication skills with our team. All inquiries or issues are handled with clarity and always in a timely manner.

Darcy Walker Fitch
Johnnie Walker RV's

Start catching fraud at the top of the sales funnel.

700Credit stands ready to help your dealership succeed. Fill out our questionnaire and a member of our team will reach out to you shortly.

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