AutoRegs Automotive Dealer Compliance

With ATTUS’ AutoRegs.com, automobile dealers have one less thing to worry about – managing their regulatory compliance. Dealers are held to the same OFAC requirements as all U.S. firms but there is an easy and cost effective solution for this and other onerous compliance tasks. Simply take advantage of ATTUS’ AutoRegs.com, which gives you online access to the same compliance expertise that financial institutions have been using for years. 

And there is an added benefit. AutoRegs.com not only fulfills and documents proof of your compliance with OFAC and the USA PATRIOT Act, it significantly reduces the possibility that your dealership will be used to perpetrate identify theft or fraud. 

• Give you an online tool that cross checks your customers against various watch lists including OFAC’s SDN list and the USA PATRIOT Act Section 326 list

• Support your efforts to develop a customer identification program (CIP) in association with the USA PATRIOT Act by providing identity verification tools
• Help validate your customers’ checks with tools that verify the financial institution indicated on the check and much more
• Document proof of your compliance through detailed reporting
• Provide access to comprehensive information about government regulations
• Let you download applicable government forms

• Offers you direct access to the market leader in regulatory compliance solutions for OFAC, the USA PATRIOT Act and more
• Employs the benefits of web-based software
  • reduces cost – ATTUS hosts and manages the software and updates the watch lists automatically for you
  • increases efficiency - users can access the site anywhere with their password
• Provides greater assurance that your customers are who they say they are by checking and comparing their social security number and photo ID
• Gives you greater confidence that you are meeting your regulatory compliance requirements and reduces your risk of penalties for non-compliance