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Anti-Money Laundering

Tools for Canadian Dealerships

Built for Compliance. Designed for Ease. Trusted by the Industry.

Dealertrack Canada now provides an AML PEP and sanctions check tool, powered by Equifax Canada, directly inside the Dealertrack platform you use daily.

No new vendors. No extra workflows. No added complexity. Just simple KYC.

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Why It Matters for Dealerships?

AML tools help dealerships understand if a customer appears on Sanction
lists or in Politically Exposed Persons (PEP) databases, an important aspect
of FINTRAC AML regulations and KYC due diligence.

These tools can help protect your dealership from:

Regulatory Penalties
Reputational Risk
High-Risk Transactions

Industry-trusted KYC and AML Tools

In partnership with Equifax Canada, Dealertrack Canada delivers a trusted, compliant AML PEP & Sanctions tool designed specifically for Canadian automotive retail.

WHAT’S INCLUDED:

• Real-time screening against Sanction and Politically Exposed Person lists.
• Trusted, global data sources.
• Results delivered instantly in the Dealertrack platform.

Built Into Dealertrack — No Extra Systems

Dealertrack’s AML tool is embedded directly into your existing workflow, so your team can stay focused on closing deals.

Why Dealerships Choose Dealertrack for AML:

One platform - no switching applications or double data entry
Built specifically for Canadian dealerships
Powered by Equifax Canada
Designed to meet regulatory expectations without slowing sales
Instant results

One Simple Flow: ID Verification + AML Tools

Our solutions bring together:

IDV: Biometrics & Document Verification

Fraud Prevention

Compliance Confidence

AML PEP & Sanctions List Check

Faster Deal Processing

Cleaner Submissions

Reduced Fraud Risk

Stronger Compliance Posture

AML Tools and ID verification – Two Checks. One Platform.

Run PEP and sanctions checks, and complete ID verification in two simple checks, seamlessly integrated into one platform.

See how Dealertrack’s AML Tool can help your dealership stay compliant, reduce risk, and move deals faster.