VALID Systems Microsite
VALID Auto is the first technology company to combine federal compliance and identity-theft solutions for auto dealers nationwide. VALID’s proprietary software assures compliance with the USA Patriot Act and links to OFAC for identification of terrorist financial activity. It also lets dealers instantly validate customer identities against hundreds of databases and billions of records. Endorsed by the Texas Automobile Dealers Association, VALID offers inexpensive safeguards against non-compliance, scams and potential internal theft. “The product is very easy to use and provides instant confirmation on the person’s identity,” said Bill Lanfer of Don Hewlett Chevrolet. “We believe this is a musthave product for auto dealerships everywhere.”