Fighting finance fraud is as important to dealers as it is to lenders.
Certification
Lenders want assurance consumer ID verification is being handled correctly, in a standard and certified way.
Lenders like CIBC and TD have been clear they are looking for digital ID verification in their dealer-funded files.
Since 2012, the Digital ID & Authentication Council of Canada (DIACC) has been fighting for stronger digital security. They bring together businesses and governments to build trust in digital services, helping to protect privacy and security.
Lenders expect digital ID verifiers to be members of DIACC and Trustii is: https://diacc.ca/auto-dealers/
The Trustii Solution
The solution Trustii offers you means, in minutes, any photo ID, drivers licence, Indian Status Card, passport, etc., can be run on the system to check if the photo and ID are real and can be trusted.
All UCDA members can access this affordable tool at www.ucdasearches.com
By verifying both the individual and their ID, the risk of fraud is significantly reduced and it can also streamline your process by quickly and efficiently verifying customers’ identities.
Take advantage of this program, strengthen your security measures, protect your bottom line AND GET FUNDED with legitimate buyers.
UCDA members pay only $3 per completed search ($3.99 to everyone else) for basic ID verification. For an enhanced ID verification search, to search two IDs at one time for example, with more details and prior scan results, the cost is $8 ($10 for non-members).
Webinar
On August 13, 2025 Trustii hosted a webinar called “Put the Brakes on Identity Fraud!” with MNP and the UCDA.
We had almost 400 dealers register and 160 attended this seminar! They joined industry experts for a free session on protecting their business.
Attendees learned about the new FINTRAC regulations, requirements and Bank-mandated ID verifications that are raising the stakes for dealerships.
To learn about FINTRAC’s new requirements, how they impact your operations and how to protect your dealership from fraud with industry experts MNP, UCDA and Trustii, please feel free to access this webinar which was recorded on August 13th here: https://www.ucda.org/fintrac/