Automotive fraud has spiked. Increasingly, as auto sales have migrated from in-person to online, fraudulent actors have capitalized on the use of false and stolen identities.
To enhance the identity verification process, GIACT Systems — the leader in helping companies positively identify and authenticate customers — released a new white paper, The Identity Verification Manual: How Dealerships and Captive Auto Finance Can Reduce Auto Theft with Active Identity Verification.
Topics Covered
- Best practices in enhancing identity verification of current and prospective customers
- How to counter evolving true name fraud and synthetic identity fraud tactics
- How dealers and captive auto finance can mitigate fraud without adding undue friction to the sales process
