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A Dealers Guide to Combatting Automotive Fraud

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Fraud costs Canadian dealerships and consumers over $1 billion annually—and it’s only getting easier for fraudsters to strike. In this free guide, we show you how document ID verification can be your most effective defense against synthetic IDs, stolen identities, and other scams targeting your dealership.

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What’s inside

✅ The rise of automotive fraud and why digital dealers are prime targets

✅ How digital identity mapping works—and why it matters

✅ The most secure one-to-one verification method: government-issued ID

✅ Manual vs. automated ID verification—pros, cons, and scalability tips

✅ Common reasons IDs get rejected (and what that means for fraud prevention)

✅ How AVA™ ID streamlines verification while improving customer trust

Why download this guide?

Fraud prevention isn’t just about compliance—it’s about protecting your dealership’s reputation and bottom line. This guide will help you:

  • Reduce risk from synthetic IDs and stolen identities
  • Choose the right ID verification method for your dealership
  • Speed up customer verification without sacrificing accuracy
  • Identify and close process gaps that fraudsters exploit
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Frequently asked questions

Who is this guide for?

It’s designed for dealer principals, general managers, finance managers, and compliance officers.

Does it focus on in-store or online fraud?

Both. The strategies apply to showroom sales, digital retail, and hybrid dealership models.

Is document ID verification really better than other methods?

Yes. Government-issued ID verification paired with real-time selfies is the most secure method for confirming identity.

Will this slow down our sales process?

Not with automation. The guide explains how to keep verification fast and customer-friendly.

Is the guide free?

Yes—download at no cost and start implementing these best practices immediately.