Verification & Compliance

Comply With Regulations
Avoid Losses and Buybacks

KEY BENEFITS

Simple
Instant Screen for Red Flags
and OFAC While Pulling Credit

Effective

Modern Solutions To
Improve Fraud Detection

Compliant

Satisfy Regulatory
Requirements

Fraud
Screen

Verify identities and authenticate consumers against Red Flags.

Identity
Authentication

Out-of-wallet authentication provides additional security.

OFAC
Screen

Screen against the Office of Foreign Assets Control list.

Synthetic ID
Fraud Screen

Stay protected against the increasing risk of fabricated identities.

MLA
Screen

Verify which consumers are covered to comply with MLA Final Rule.

Electronic
Document Storage

Securely store your information to respond effectively to any audit.

Credit Score Disclosure Notice
Provided with every credit report to comply with the Risk-Based Pricing Rule.

Privacy
Notice

Automatic creation and inclusion of Privacy Notice with every credit report.

Adverse
Action Notice

Notify consumers who do not qualify for financing to comply with FCRA and ECOA.

LESS FRAUD

Less Identity Fraud
and Chargebacks

LOWER COST

Reduction in
Operational Overhead

ALWAYS COMPLIANT

Compliant With
Regulations

free solution assessment

Learn how you will immediately benefit from a seamless switch to National Credit Center.

better service starts here

Learn how companies use National Credit Center to build stronger relationships with their customers and change the way they do business.
Jim Hawrys
Working with NCC has been a great experience. Pulling credit reports with NCC is easy and their customer support team provides excellent service.
Jim Hawrys
Business Manager, Genesis Chevrolet
Luke Galdi
NCC never lets us down. Credit pulls always work fast and easy. Tie that with great pricing and customer service, and you have a win-win for everyone. Thank You NCC.
Luke Galdi
IT Director Parker Toyota, Parker Subaru, Parker Ford
Darren Hasley
NCC is our credit report provider, as we typically manage a combination of 1,200 lease vehicle sale transactions a month. Our experience with NCC is fantastic.
Darren Hasley
CIO D&M Leasing, Dallas/Ft. Worth/Houston