Federal regulators require financial institutions, including dealerships, to create a compliance management system that includes an audit component.

An annual third-party audit is essential to keep your dealership compliant with a wide range of rules and regulations. But it may not catch minor issues until they have become major problems.

That’s where AuditF&I comes in. Our continuous monitoring solution allows you to easily conduct uniform audits in-house, and the rich data AuditF&I produces can be freely shared with the third-party auditors you work with now.

• Enhance the auditing component of your federally mandated compliance management system.
• Detect small problems before they become major issues.
• Contribute rich data to your ongoing annual third-party audit.
• Produce meaningful evidence to defend the dealership if noncompliant behavior is alleged.
• Arm your management team with actionable intelligence rather than raw historical data.