AutoRegs Automotive Dealer Compliance

Identity fraud is the fastest growing crime in the U.S. Automobile dealers are vulnerable to identity thieves who use fake IDs, stolen credit cards and bogus checks to pilfer vehicles.

And your business, like others, is affected by new governmental regulations regarding terrorism, customer privacy and anti-money laundering. For many of these laws, auto dealerships are held to the same compliance standards as banks. That is why ATTUS Technologies developed AutoRegs.com, a simple online service to help protect your dealership from fraud and ensure your compliance with regulations.

With nothing to install, use your Web browser to run OFAC checks on every customer transaction and immediately produce the documentation needed to prove compliance. AutoRegs.com provides this full range of tools to help your dealership:

• Identity verification tools
• Check validation tools
• On-line name checking against government lists such as OFAC and the USA PATRIOT Act Section 326 list
• Information on regulations
• Downloadable government forms
• And more

And if you are an integrator seeking to add compliance functionality to a proprietary system, you’ve come to the right place. Our technology is easy to integrate. We are an authorized Microsoft .NET Solutions Provider and all of our solutions are Web services that can easily be called from your application.

Integrating the ATTUS Web based compliance framework will:

• Provide your users with the industry’s most advanced and respected OFAC and USA PATRIOT Act regulatory compliance solutions
• Protect your customers against ID Theft, stolen vehicles and fraud
• Allow you to roll out these additional features in “weeks not months” given our XML Web services-based architecture
• Integrating ATTUS will not alter the existing work-flow that your users are accustomed to…the compliance solutions are in the background
• Provide you with an outstanding additional revenue generator that your customers will support
• Enable your customers to meet these important regulations without re-keying data