Leading the industry in Automotive Software for over 20 years!

Compliance

ProMax Compliance Package

One of the most important issues auto dealers face today is legal compliance. Automotive dealers are often the targets of lawsuits, audits, and fraud. When mistakes are made, the fines and costs are staggering.  We offer a Compliance Solution that protects your dealership, but doesn’t disrupt the sales process or require hours of management to ensure compliance. 

Nearly all automotive dealership compliance fines, penalties, litigation or arbitration decisions revolve around a single question. “Did the dealer do everything within reason to prevent this violation from occurring, and if so, where is the proof?”.  The ProMax Total Compliance Solution is easy to use and extremely effective. Quite simply, no one has a more complete and automated compliance solution in the automotive industry. Don’t put your business and reputation on the line with an incomplete product. Our solution will help protect your customers, your employees, you and your hard earned profits. With the ProMax Total Compliance Solution, nobody slips through the cracks!

OFAC

ProMax automatically performs an OFAC screening on every customer entered in the system.

PRIVACY NOTICE

ProMax automatically prompts you to print a Privacy Notice when any personal information is entered, and we also offer an Online Privacy Notice.

RED FLAGS

When a credit report is pulled in ProMax, a Red Flag score is automatically generated, prompting identity verification questions if necessary.

RISK-BASED PRICING

When a credit report is pulled in ProMax, a Risk-Based Pricing Exception Notice is automatically generated.

ADVERSE ACTION

Our solution makes it easy to identify which customers require Adverse Action letters and which do not, eliminating guesswork and confusion

REPORTS

Stay on top of everything going on at your dealership with our comprehensive menu of customizable and easy to use reports.

MILITARY LENDING ACT

Verify whether consumers are covered by the Military Lending Act and stay compliant with the MLA Final Rule.