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RouteOne And National Credit Center Partner To Assist Dealers With Identity Verification And Compliance

August 5, 2013
2 min to read


Farmington Hills, Mich. - RouteOne LLC and National Credit Center (NCC) will integrate to offer identity verification and authentication services to help auto dealers streamline and improve their compliance efforts. These services enhance RouteOne's current compliance offering, and are delivered through its IDOne product.


"We are pleased to welcome NCC as a supporter of RouteOne's IDOne identity verification tool," said Mike Jurecki, CEO, RouteOne. "We are committed to helping our customers minimize fraud risk and effectively meet the growing list of compliance requirements they face as an integral part of our credit application and dealership solutions. Our partnership with NCC builds on that commitment to assist dealers in protecting their customers and financing business."


Dealers using the service will be able to verify applicant information across multiple data sources simultaneously with one simple mouse-click, including an OFAC check. If an alert is identified, dealers can then administer an "out-of-wallet" risk-based quiz from the same system as another method to confirm identity. The solution enables dealers to move through the process efficiently to either close the sale or determine the risk is too great.


"We are very excited to welcome RouteOne into our partner portfolio," said Ken Suprenant, GM and vice president, NCC. "Identity fraud is the fasted growing crime in the U.S., and auto dealerships are being targeted more than other businesses for their high-dollar transactions. IDOne is a revolutionary product that fits perfectly within our comprehensive suite of credit and compliance services."


In addition to verification, IDOne provides an audit trail to ensure compliance, and works with RouteOne's credit application system to eliminate duplicate data entry and the potential for error. The service is backed by RouteOne's Help Desk and field staff to ensure support is there when it is needed most.

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