Stop Fraud Before It Costs You
AI-Powered Fraud Detection with Real-Time ID Verification for Auto Dealerships
Protect Your Dealership from Costly Fraud
Independent and BHPH dealerships lose thousands annually to fake IDs, stolen identities, and fraudulent applications. ACT AI Auto combines advanced AI fraud detection with real-time driver’s license verification to stop fraud before it impacts your bottom line.
Our multi-stage fraud screening engine analyzes every application instantly, flagging suspicious activity and providing real-time alerts—so you can make confident decisions and protect every deal.
The Cost of Fraud in Auto Dealerships
5-10%
Average fraud rate in auto lending without proper detection
80-90%
Fraud prevention rate with AI-powered detection
<60 sec
Time to complete fraud screening and ID verification
Multi-Layer Fraud Protection Built for Auto Dealers
AI-Powered Fake ID Detection
Advanced AI instantly analyzes driver’s licenses for tampering, alterations, and fake documents. Our proprietary fraud scoring algorithm detects anomalies that manual inspection misses.
- Detects fake IDs, forged documents, and altered licenses
- OCR technology extracts data automatically
- Multi-stage verification engine with proprietary scoring
- Real-time SMS fraud alerts
Real-Time DMV Verification
Cross-reference every driver’s license against state DMV databases in seconds. Build a compliance-grade audit trail that meets FTC Safeguards Rule requirements.
- Instant DMV database verification
- Compliance with FTC Safeguards Rule
- Complete audit trail for every transaction
- Stop identity theft before it happens
Global Fraud Network Intelligence
Join a network of dealers sharing fraud intelligence. When one dealer reports a fake ID, all ACT AI Auto customers are instantly protected. This shared intelligence stops repeat offenders across dealerships.
- Centralized global fraud database
- Instant cross-referencing against known fraud
- One-click fraud reporting
- Network protection grows stronger daily
Instant Lead Capture & Integration
Automatically extract customer data from driver’s licenses and deliver verified leads directly to your CRM, email, or DMS. No manual data entry, no errors, no delays.
- OCR extracts all license data automatically
- Seamless CRM integration via webhook
- Customizable lead routing
- Branded to your dealership
Maximum Protection: Combine Fraud Detection with Soft Pull Prequalification
For the most complete fraud protection, combine driver’s license verification with soft pull credit prequalification. This dual-layer approach adds credit bureau fraud indicators and data consistency checks that catch even sophisticated synthetic identity fraud.
Enhanced Fraud Indicators
Credit bureau fraud indicators add another layer of protection by identifying thin files, data inconsistencies, and patterns common in synthetic identity fraud.
Auto-Prefilled Applications
Soft pull forms automatically prefill with data from the captured driver’s license, eliminating data entry errors and speeding up the qualification process.
No Credit Score Impact
Prequalify customers instantly without affecting their credit scores, providing a better customer experience while adding critical fraud protection.
Why Choose ACT AI Auto for Fraud Protection?
✓ Zero Software Installation
Fully web-based platform accessible via QR code or link. Works on any smartphone, tablet, or laptop. No IT resources needed.
✓ Same-Day Implementation
Most dealers are up and running in less than 24 hours. No implementation fees, no long-term contracts, simple monthly billing.
✓ Fully Customizable
Customize messaging, forms, fraud alert settings, and lead delivery. Use for customer-facing or back-office operations.
✓ Transparent Pricing
Straightforward tiered pricing—the more you use, the more you save. No hidden fees or surprise charges.
✓ Real-Time Alerts
Configure instant SMS fraud alerts sent directly to your phone. Never miss a high-risk transaction.
✓ Complete Audit Trail
Every transaction documented with comprehensive fraud reports available instantly on your admin dashboard.
How It Works
1
Customer Scans QR Code or Follows Link
Simple web-based form, no app download required
2
Captures Driver’s License Photo
AI analyzes for fraud while OCR extracts data
3
Instant Multi-Stage Fraud Screening
DMV verification, global fraud check, AI analysis
4
Get Instant Results & Alerts
Full fraud report on dashboard, SMS alerts for high-risk
Stop Fraud Today—Start Your Free Trial
Get 40 complimentary driver’s license scans for up to 14 days. No credit card required. Most dealers are up and running the same day.
Limited Time Offer: 40 Free Scans | 14-Day Trial | No Credit Card Needed
Frequently Asked Questions
Does this work with my existing DMS or CRM?
Yes. ACT AI Auto integrates seamlessly via webhook, secure email, or direct CRM integration. Leads are delivered exactly where you need them with all fraud data included.
How accurate is the fraud detection?
Our AI-powered multi-stage verification engine achieves 80-90% fraud prevention rates in typical deployments. The system combines OCR analysis, DMV verification, global fraud database checks, and proprietary fraud scoring.
What states are supported for ID verification?
ACT AI Auto’s advanced AI-powered visual analysis detects fake IDs and fraudulent documents in all 50 states—providing comprehensive fraud protection nationwide. Additionally, real-time DMV database verification is available in 45 states (excluding CA, UT, MN, LA, and NY). This dual-layer approach ensures maximum fraud detection regardless of your customer’s location.
Is this compliant with FTC Safeguards Rule?
Yes. ACT AI Auto helps dealerships meet FTC Safeguards Rule requirements by providing verified identity verification and creating a complete audit trail for every transaction.
Ready to protect your dealership? Contact us at info@accesscapital.tech or call (833) 896-4ACT