Indirect Lending

USE CASE FOR AR SURVEILLANCE

Indirect Lending

Monitoring the Viability of Your Indirect Dealerships

THE CHALLENGE

What are the Challenges?

Staying informed on the viability and stability of your indirect dealerships is time-consuming and labor intensive, yet a critical part of a sound risk mitigation strategy. 

THE SOLUTION

How does AR Surveillance™ solve those challenges?


AR Surveillance enables indirect lenders to quickly and easily assess and monitor the

current business viability of participating auto, motorcycle, powersports, and solar panel

dealers. With an intuitive dashboard, AR Surveillance provides insights into key areas of a

dealership’s operations, including financial viability, current trade payment behavior,

business health, cybersecurity, industry outlook, and much more.


To help keep lenders informed on the current condition of their dealer portfolio,

AR Surveillance includes 24x7 monitoring with automated alerts for material events that

could impact your dealer relationship.


 


CORE SUBSCRIPTION SERVICES

24/7 Dealership Monitoring


Automated Risk Classifications


Actionable Insights Into Dealership Viability


Dashboard Environments


Daily Updates


Email Alerts of Material Events


Compliance of Tools and Reports

THE BENEFITS

Quickly and Consistently Assess Dealer Risk Levels


Stay Informed of  Current Material Events Taking Place With Your Dealership Portfolio


Receive Daily Actionable Intelligence


Make Quick, Informed Decisions


Discover New Opportunities


Enhance Regulatory Compliance

Monitoring

  • Overall Dealer Viability

  • Financial and Business Health

  • Credit History

  • Timeliness of Trade Payments

  • 30, 90, 180 Day Trends

  • Cybersecurity Hygiene

  • Overall Cybersecurity Rating

  • 9 Domain Ratings

  • Legal Items

  • Lawsuits

  • Judgements

  • Bankruptcies

  • OSHA and EPA Violations

  • CFPB Consumer Complaints

  • Material News and Events

  • Sanctions Status Check

  • ....and Much More

Technology

  • SaaS Based System

  • Works Within Any Technology Environment

  • No Sensitive Customer Data Required

  • Network and System Security That Meets or Exceeds Regulatory Requirements

  • Fully Documented API

Evaluation & Scoring

  • Monitoring of Thousands of Data Points

  • Propriety Algorithms Consume the Data Points and Produce Key Business Health and Risk
    Metrics

  • Metrics Are Color-Coded and on a 0 to 100 Scale

  • Each Company is Automatically Assigned a Risk Classification

  • Scores and Other Information Are Exportable to PDF, Excel and CSV Formats

Third-Party Risk Intelligence for Indirect Lending

Services & Benefits Specific to: Indirect Lending

  • AR Surveillance™ also delivers:
    • A Street View of the Dealer Address
    • SIC Code and Industry Group
    • Identification of Other Businesses Located at the Same Address
    • OFAC Check
    • CFPB and Customer Complaints
    • Access to BBB Profile
    • Alerts on Judgements, Lawsuits, and Liens