DealSafe

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DealSafe is compliance infrastructure for auto dealers. It runs the FTC Safeguards Rule program (written information security program, Qualified Individual support, risk assessment, vendor oversight, incident response plan, annual board report), Red Flags identity verification on every deal, secure QR customer intake with every consent captured on the buyer’s phone, OFAC screening on demand, credit checks through the dealer’s own 700Credit account, and role-based training with completion logs.