FREE WHITEPAPER

Prevent Fraud with Advanced Identity Verification Techniques

Fraud in the automotive industry is rising fast, with identity theft leading the charge. AVA™ ID is a cutting-edge identity verification tool that uses AI, biometrics, and OCR to instantly confirm customer identities, protect your dealership from fraud, and keep you compliant—all while delivering a fast, frictionless customer experience.

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What’s inside

✅ Current fraud trends and the cost of manual ID verification errors

✅ The risks dealerships face from fake IDs, stolen identities, and fraudulent documents

✅ How AVA™ ID leverages AI, biometrics, and OCR for instant verification

✅ Compliance benefits for KYC and AML regulations

✅ Real-world use cases for online purchases, financing, and test drives

✅ Seamless integration with the AVA™ Pro Suite for an all-in-one retail solution

Why download this whitepaper?

Your dealership is a prime target for fraudsters. This whitepaper will help you:

  • Prevent identity theft and fraudulent purchases
  • Speed up the sales process with instant verification
  • Stay compliant with KYC and AML regulations
  • Protect your inventory and financial data
  • Improve customer satisfaction with a smooth, secure experience
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Frequently asked questions

Who is this whitepaper for?

Dealership owners, GMs, finance managers, and compliance officers looking to reduce fraud risk.

How fast is the verification process?

Seconds. AVA™ ID uses AI and biometric matching to instantly confirm IDs.

Does it only work for in-store transactions?

No—AVA™ ID works for online, in-store, and hybrid sales models.

Will it integrate with our current tools?

Yes—it’s designed to work seamlessly with the AVA™ Pro Suite and existing dealership systems.

Is the whitepaper free?

Yes—download it at no cost and start protecting your dealership immediately.