Comsoft Auto Dealer Software

PARTNERS & INTEGRATIONS
OFAC (Blocked Persons List) & Red Flag ID (Out of Wallet Questions) Checks

Integra Systems offers OFAC IQ; a web based product that has five unique search features allowing you to identify individuals, companies, and countries you should not conduct business with. ComSoft offers an interface into Integra Systems to check your customer against the list.

 

700 Credit is the leading source of credit reporting and compliance solutions designed for the automotive industry. Their product and service offerings include credit reports, consumer information, fraud detection, score disclosure, OFAC compliance and adverse action. ComSoft offers an interface into 700 Credit to check your customerís credit and perform OFAC detection.

 

Core Logic Credco offers credit inquiry services, identification verification, and compliance solutions. ComSoft offers an interface into Core Logic Credco to check your customerís credit and perform OFAC detection.

 

Attus is a trusted compliance advisor that covers dealers with OFAC and US Patriot Act solutions, identity verification and fraud prevention, and on-line compliance training.

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