Dealers

Advanced Identity Verification for Dealership Security

How do you keep your dealership safe from the constant threat of identity theft? A verification tool like IDOne can help you manage your day-to-day compliance needs and validate consumer identities.  

Identity verification

IDOne is a full-service identity verification tool that helps manage your compliance tasks and fits seamlessly into your everyday RouteOne workflow. Validate identities and pinpoint potential fraud without missing a beat. We automatically generate additional quizzes in real-time when needed, taking the manual work out of determining potential issues. You have the option to subscribe to IDOne  with 700Credit, NCC, or TransUnion®.  

Customizable settings give you the flexibility to set tolerances for alerts so you can decide the appropriate risk strategy for your dealership. Results are found in RouteOne’s Deal Manager, along with the ability to review and override any red flag cautions manually. It’s another piece of your compliance workflow designed to keep you safe and selling.

Key Benefits & Features


 

Protect your dealership by validating identities directly within RouteOne

Set preferences to auto-run IDOne  every time you pull a credit bureau

Verification with multiple databases to identify discrepancies 

Select  from three providers - 700Credit, NCC, or Transunion

Eliminate duplicate data entry by automatically populating your RouteOne credit app with data used from IDOne 

Automates audit trails and record-keeping


 

Protect Your Dealership Against Identity Theft

IDOne is a full-service identity verification and authentication tool that compares an applicant’s data with multiple databases and alerts dealers when there's a potential issue. Watch the short video below to learn more. 
 

Remote video URL

IDOne Product Options 

Let RouteOne help you manage your day-to-day compliance needs and pinpoint potential identity fraud. Subscribe to IDOne  with 700Credit, NCC, Point Predictive, or Transunion®.

700Credit Options

  • OFAC Checks 

  • Warning Messages for High-Risk Applicants 

  • Option to Generate Risked-Based Identity Quizzes 

  • Use of Non-Credit Based Questions 

  • Multiple Database Checks 

  • Numeric Scores for Threat-Level Access 

  • Synthetic Fraud ID Detection – 30+ Credit File Factor Checks Evaluate Credit Behavior 

  • Military Lending Act (MLA) Review 

NCC Options

  • OFAC checks 

  • Warning Messages for High-Risk Applicants 

  • Option to Generate Risked-Based Identity Quizzes 

  • Use of Non-Credit Based Questions 

  • Multiple Database Checks 

  • Numeric Scores for Threat-Level Access 

  • Synthetic Fraud ID Detection

  • Military Lending Act (MLA) Review

Point Predictive Options

  • OFAC checks 

  • Warning Messages for High-Risk Applicants 

  • Option to Generate Risked-Based Identity Quizzes 

  • Use of Non-Credit Based Questions 

  • Multiple Database Checks 

  • Synthetic Fraud ID Detection

  • Military Lending Act (MLA) Review

TransUnion Options

  • OFAC checks 

  • Warning Messages for High-Risk Applicants 

  • Automatically Generate Risked-Based Identity Quizzes 

  • Use of Non-Credit Based Questions 

  • Multiple Database Checks 

Subscribe to IDOne

Your Dealer System Administrator (DSA) can subscribe to IDOne  in the Admin tab of the RouteOne system with your preferred provider. More questions? Contact your RouteOne Business Development Manager or the RouteOne Service Desk at 866.768.8301. 

 

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