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Presentation · 3 min
Identity theft is up 28% in Canadian auto. Here is what to do about it.
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A short talk from the 2024 Dealer Huddle. Kole Hicks runs through the numbers, from deepfake video calls to Equifax finding that 75% of Q4 2023 fraud applications involved identity theft, and the tools already meeting AML and KYC requirements: ID verification from a smartphone, open-banking income checks and document authenticity scans.
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Identity theft is up 28% in Canadian auto. Here is what to do about it.
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What we cover
Everything in this session.
The full agenda, in order.
- 01 How advancing technology raised liability for dealers and lenders alike
- 02 What identity theft looks like in an auto finance application
- 03 ID verification, open banking and document checks as AML/KYC controls
- 04 Pre-qualification: run KYC before you present payments
