Auto Regulations Software
Automotive dealers are held to the same OFAC requirements as all US businesses, which include scanning against government watch lists like the OFAC list, as well as maintaining OFAC and PATRIOT Act compliance with regards to identity verification.
ATTUS Technologies’ AutoRegs.com makes adhering to these compliance requirements easy for auto dealers. This online compliance solution monitors the OFAC list and allows users to view and print reports for detailed information about the matches found in their business.
Ensure Your Auto Dealer is OFAC and USA PATRIOT Act Compliant
Choose ATTUS’ AutoRegs.com and take advantage of the following benefits:
- Utilize an online tool that cross checks your customers against various watch lists including OFAC’s SDN list and the USA PATRIOT Act Section 326 list
- Support your efforts to develop a Customer Identification Program (CIP) in association with the USA PATRIOT Act by providing identity verification tools
- Validate your customers’ checks with tools that verify the financial institution indicated on the check and much more
- Document proof of your compliance through detailed reporting
- Provide access to comprehensive information about government regulations
- Download applicable government forms
With ATTUS as your trusted advisor, you can ensure the latest innovative technology and the most up-to-date regulatory information to keep your business compliant. For your automotive dealer needs for OFAC and USA PATRIOT Act, call ATTUS – 888.494.8449