F&I Compliance Center

Run Compliance Check

Select type to see relevant fields

Deal Number

Customer Name

Check Type

Menu shown before payment discussion?

# of F&I products offered

Prices disclosed individually?

Customer allowed to decline each separately?

Transcript (optional — AI will analyze)

Written consent obtained before credit pull?

Has co-applicant?

Co-applicant handled correctly?

Days since credit decision communicated

Days since denial

Notice sent?

Notice includes lender name?

Notice includes denial reason?

Notice includes credit bureau info?

Buy Rate (%)

Sell Rate / Customer Rate (%)

Term (months)

Loan Amount ($)

Credit application signed?

ID verified?

RISC signed?

Insurance binder on file?

Includes a trade-in?

Trade title received?