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Fraud Detection & Prevention from 700Credit

The headlines today tell the story – identity theft and fraud committed in the auto industry has topped one billion dollars – and continues to rise. Threats are coming at you from multiple directions. 700Credit is here to protect your store through our all-encompassing Identity Verification and Fraud Detection platform which includes Driver’s License Authentication and Synthetic ID Fraud detection and prevention.

Drivers License Authentication

Protect your store with the industry’s most advanced data capture and driver’s license authentication solutions for automotive retailers today.

Mobile Scanner

QuickScan from 700Credit is a powerful mobile document authentication platform that provides dealerships real-time confirmation of the legitimacy of a customer’s driver’s license and identity at the beginning of the sales cycle.

Physical Scanner

ID Drive from 700Credit & eLend Solutions provides dealers with the most comprehensive physical driver’s license scanning solution for automotive dealers today. This platform combines our prescreen & prequalification platforms, and our suite of Identity Verification tools including Red Flag & Synthetic Fraud detection to deliver fast, accurate results.

Synthetic ID Fraud Detection & Prevention

Synthetic ID is a type of identity theft where a fraudster utilizes a combination of both accurate and false personal data to create a synthetic identity.  Our solution is designed to keep you safe from even the most sophisticated types of fraud.

Our solution helps dealers: 

  • Find Previously Undetected Risk
  • Evaluate Consumer Behavior Consistent with Synthetic ID Fraud
  • Uncover Connections to Real Identities
  • See How Customers Score

 

 

 

 

Why partner with 700Credit?

Easiest, most automated credit and compliance workflow in the industry

Access to all three bureaus

One-stop to monitor and manage your compliance obligations

24/7/365 Support Desk

Questions? Call us at (866) 273-3848 or email support@700Credit.com