DeskCheck Cards

Red Flags Rule compliance is easy, but it does require that F&I managers follow a very specific steps to verify the identity of every single customer. The F&I Red Flags DeskCheck is a convenient checklist F&I managers can use to ensure they thoroughly verify each customer’s identity.*

DeskCheck Cards (8.5” x 11”) are light blue and heavily laminated to ensure they’re always easy to find.

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→ $4.50 plus shipping, handling and applicable taxes

* Checklist includes standard verification procedures. Your dealership may add additional checks and/or third-party systems to perform some checks. Even when using third-party verification systems, F&I managers and dealerships still have obligations under the Red Flags Rule.