IDOne | RouteOne

IDOne

Protecting your dealership from conducting business with criminals is no easy task. As part of the many compliance tools available within the RouteOne platform, we offer a full service identity verification tool that helps manage compliance tasks and fits seamlessly into your everyday workflow. IDOne makes it easy to validate your customers’ identities and pinpoint potential fraud without missing a beat. We’ve taken the manual work out of identifying potential issues because we automatically generate additional quizzes in real-time when needed. This means that you don’t have to decide when further action might be needed – we’ll handle that for you.

Customizable settings give you the flexibility to set tolerances for alerts so you can decide the appropriate risk strategy for your dealership. All results can easily be found in RouteOne’s Deal Manager along with the ability to manually review and override any red flag cautions. IDOne complements other RouteOne compliance features like SecureDocOne, that provides electronic storage and retrieval of any document, including IDOne results, at any time, for years to come.

 

Key Benefits and Features:

  • Protect your dealership by validating your customers’ identities directly within RouteOne
  • Verification with multiple databases to identify discrepancies
  • Adjustable settings for risk tolerances based on your strategy
  • Auto-generate an identity authentication quiz in real-time if identity is not initially verified
  • Eliminate duplicate data entry by automatically populating your RouteOne credit app with data used from IDOne
  • Set preferences to auto-run IDOne every time a credit bureau is pulled
  • Create a seamless workflow with results populating in RouteOne’s Deal Manager
  • Select from three providers - Transunion®, NCC, or 700Credit
  • Automated audit trails and record keeping
 

IDOne Product Options

You have the option to subscribe to IDOne with TransUnion, NCC, or 700Credit. Let RouteOne help you manage your day-to-day compliance needs and pinpoint potential identity fraud.

 

700Credit Product

  • 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 ID Fraud Detection – 30+ Credit File Factor Checks Evaluate Credit Behavior
  • Military Lending Act (MLA) Review

NCC Product

  • 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

TransUnion Product

  • OFAC checks
  • Warning Messages for High-Risk Applicants
  • Automatically Generate Risked-Based Identity Quizzes
  • Use of Non-Credit Based Questions
  • Multiple Database Checks

Subscribe Today. It's Simple!

Your Dealer System Administrator (DSA) can subscribe to IDOne in the Admin tab of the RouteOne system, under Premium Services, IDOne. Simply select the Transunion®, NCC, or 700Credit product. If you have any further questions, reach out to your RouteOne Business Development Manager, or call 866.768.8301.