Robust ID Verification
Instant Validation
Verify customer IDs in real-time to streamline the sales process without compromising security.
Wide Document Support
Accept and Validate various forms of government-issued ID's.
User-Friendly Interface
Simplify the verification process with a click of a button and an ID verification within seconds.
Robust ID Verification
Instant Validation
Verify customer IDs in real-time to streamline the sales process without compromising security.
Wide Document Support
Accept and Validate various forms of government-issued ID's.
User-Friendly Interface
Simplify the verification process with a click of a button and an ID verification within seconds.
Authenticate and Verify your Customer
Protect your dealership from fraudsters by knowing who your customers are. Our Process checks the following:
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AAMVA Verification - Verifying Driver's Licenses
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Government ID & Passport Verification
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Identity Verification for Domestic & International Customers across 40 Countries
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Confidence Scoring of Customer Information Against Vast Public Record Sources
Main Fraudulent Threats to Dealers
Automotive dealerships are increasingly becoming targets for fraud, from identity theft to financing scams. According to industry reports, dealership fraud is on the rise, costing dealerships millions in losses each year. Criminals exploit vulnerabilities in the deal and financing processes, often using stolen identities or falsified information to commit fraud.
- Identity Theft: Fraudsters use stolen or fake identities to purchase vehicles or secure financing, leaving dealerships with unpaid loans or repossessed vehicles.
- Synthetic Fraud: Criminals create fake identities by combining real and fabricated information, making it difficult to detect until it’s too late.
- Financing Scams: Fraudsters may falsify employment, income, or credit information to obtain loans they never intend to repay.
Protect Your Dealership
Relay assists in combating fraudsters before any damage can be done.
Implementing strong fraud prevention measures helps protect your dealership from these costly scams, reduces risk, and ensures compliance with federal regulations.
Driver's License Verification
Verify the legitimacy of Driver’s Licenses with a quick scan through our mobile app. The entire verification process takes less than 30 seconds.
Customer Verification
Have in-depth customer verification to ensure they are who they say are with a click of a button.
Driver's License Verification
Know if your customers are potential fraudsters with this first screening for synthetic or fake driver’s licenses. This whole process takes seconds.
Driver's License Verification
Know if your customers are potential fraudsters with this first screening for synthetic or fake driver’s licenses. This whole process takes seconds.
Open the mobile app
Scan ID
Take a picture of the ID through our mobile app.
Results
Have the results shown in-app and also on your personalized dashboard
Comprehensive Customer Screening
Go beyond basic ID checks with our Comprehensive Customer Screening. Protect your dealership by verifying customers against essential databases and compliance lists.
Customer Verification in 3 Easy Steps
Open up our Application on Desktop or Tablet
Click 1 Button
Results
Know if your customer is who they say they are, in seconds.