Protect Your Dealership and Simplify Compliance with ProMax
OFAC Screening, Disclosure Notices, Identity Verification, and MLA Screening for dealers
Streamlined Compliance Without the Hassle
Navigate complex regulations confidently while minimizing financial and reputational risk. ProMax Compliance Suite offers automated OFAC screening, disclosure notices, identity verification, and Military Lending Act (MLA) screening to keep your dealership compliant and efficient.
Ensure OFAC Compliance Automatically
Protect your dealership from costly violations by screening every customer against the Office of Foreign Assets Control (OFAC) database. Automated OFAC checks safeguard your business from prohibited individuals and potential financial penalties.
Send Disclosure Notices Automatically
Distribute required documents, including Privacy Notices and Credit Score Disclosure Notices, directly from your dashboard. Automatic delivery via email or mail ensures compliance while letting your team focus on closing more deals and providing a smooth customer experience.
Detect Fraud Early with Red Flags Alerts
Integrate Red Flags identity verification to identify and prevent identity theft. Early detection reduces exposure to fines, protects your dealership’s reputation, and supports a secure buying experience. Tools like Compliance Storage and Compliance Workflow enhance recordkeeping and audit readiness.