COMPLYRegulatory Platform
▸ AUTOMOTIVE COMPLIANCE PLATFORMv4.2.1 — 50 Jurisdictions
SLAM THE BINDER_
SHUT. FOR GOOD.
Every recall notice, OFAC screening, DMV filing, and F&I disclosure — automated, tracked, and closed. Compliance cycles that took weeks now close in hours across your entire dealer group.
comply.io/dashboard
COMPLIANCE SCORE97.4%▲ +2.1 WoW
ALL SYSTEMS NOMINAL
ROOFTOPS MONITORED
12
Multi-state group
OPEN FILINGS
4
2 due this week
ACTIVE RECALLS
11
3 require action
RED FLAGS
1
Requires attention
DEALERSHIP
COMP. SCORE
FILINGS
RECALLS
STATUS
Riverside Ford — Riverside, CA
100%
Current
0 Open
Summit Chevrolet — Denver, CO
98%
Current
1 Open
Lakefront Toyota — Chicago, IL
97%
Current
0 Open
Desert Nissan — Phoenix, AZ
94%
1 Pending
2 Open
Bayview Honda — Tampa, FL
91%
2 Pending
0 Open
Northgate BMW — Seattle, WA
88%
Current
3 Open
Metro Hyundai — Atlanta, GA
100%
Current
0 Open
Coastal Kia — San Diego, CA
96%
Current
1 Open
Heartland VW — Kansas City, MO
⚑
72%
OVERDUE
1 Open
Pinnacle Lexus — Nashville, TN
99%
Current
0 Open
Cascade Subaru — Portland, OR
95%
Current
2 Open
Valley Mazda — Albuquerque, NM
89%
1 Pending
0 Open
⚑ RED FLAG DETAIL
HEARTLAND VW — MISSING TILA DISCLOSURE — DEAL #KCV-2024-0891
Retail installment contract signed 2026-02-19 · TILA Reg Z disclosure absent from deal jacket · State deadline: 2026-02-28 · 3 days remaining · Assigned: Maria Kowalczyk (F&I Compliance)
97.4%
Avg Compliance Score
< 4 hrs
Avg Cycle Close Time
50
Jurisdictions Covered
0
Missed Filing Deadlines (YTD)
01
▸ AUDIT TRACKER
EVERY ROOFTOP. EVERY JURISDICTION. ONE SCREEN.
Multi-state audit tracker surfaces every open obligation across your entire dealer group. Compliance officers see real-time status for all 12 rooftops — OFAC, title, F&I, emissions — without opening a single binder.
1
Jurisdiction Filter
Instantly filter by state to isolate cross-border obligations before a DMV audit.
2
Live Status Indicator
Green/amber/red updates in real time as filings clear or deadlines approach.
3
Red Flag Row
Critical flags expand inline — assigned owner, deadline, and one-click resolution.
AUDIT TRACKER12 Active
Filter: ALL JURISDICTIONS▼
JUR
DEALER
AUDIT TYPE
DUE DATE
ASSIGNED
STATUS
CA
Riverside Ford
OFAC Screening
02/28/26
T. Okonkwo
CO
Summit Chevrolet
Emissions Cert.
03/01/26
P. Hernandez
IL
Lakefront Toyota
Title & Reg Audit
03/05/26
S. Ramirez
AZ
Desert Nissan
Red Flag Review
02/26/26
D. Patel
FL
Bayview Honda
F&I Disclosure Audit
02/25/26
M. Kowalczyk
MO
Heartland VW
TILA Compliance
02/28/26
M. Kowalczyk
AUDIT COMPLETION
67% — 8/12 CLOSED
1
Jurisdiction Filter
Instantly filter by state to isolate cross-border obligations before a DMV audit.
2
Live Status Indicator
Green/amber/red updates in real time as filings clear or deadlines approach.
3
Red Flag Row
Critical flags expand inline — assigned owner, deadline, and one-click resolution.
02
▸ AUTOMATED FILINGS
TITLE TRANSFERS. OFAC. DMV. AUTO-SUBMITTED.
Filing queue auto-submits to 50 state DMVs, NMVTIS, and OFAC simultaneously. F&I managers stop hand-delivering paperwork. Operations directors see cycle time drop from 3 weeks to 2.1 hours.
1
Filing ID Tracking
Every filing gets a unique ID traceable from submission to state confirmation receipt.
2
Auto-Submit Toggle
Enable auto-submission by jurisdiction — Comply handles the EDI handshake to each DMV.
3
Cycle Time Metric
Live average across all active filings. Industry average is 14 days. Comply average: 2.1 hours.
FILING QUEUEAuto-Submit: ON
6 Active · Last sync 3m ago
ID
TYPE
ST
DEALER
SUBMITTED
ETA
STATUS
F-2024-0441
Title Transfer
CA
Riverside Ford
02/20/26
02/24/26
Received
F-2024-0442
OFAC Screening
CO
Summit Chevrolet
02/21/26
02/21/26
Cleared
F-2024-0443
Emissions Cert.
IL
Lakefront Toyota
02/22/26
02/27/26
Pending
F-2024-0444
Reg Renewal
AZ
Desert Nissan
02/22/26
02/26/26
Pending
F-2024-0445
Lien Release
FL
Bayview Honda
02/23/26
02/25/26
Cleared
F-2024-0446
Title Transfer
MO
Heartland VW
—
02/28/26
OVERDUE
AUTO-FILED TODAY
14
PENDING STATE
3
AVG. CYCLE TIME
2.1 hrs
1
Filing ID Tracking
Every filing gets a unique ID traceable from submission to state confirmation receipt.
2
Auto-Submit Toggle
Enable auto-submission by jurisdiction — Comply handles the EDI handshake to each DMV.
3
Cycle Time Metric
Live average across all active filings. Industry average is 14 days. Comply average: 2.1 hours.
03
▸ RECALL MANAGEMENT
NHTSA NOTICES ACTIONED BEFORE YOUR INBOX REFRESHES.
Live NHTSA feed ingests every new recall the moment it publishes. Comply cross-references your inventory, generates owner notification letters, and tracks remedy completion per VIN across every rooftop.
1
NHTSA Live Feed
Recalls ingested via NHTSA API within 4 minutes of publication — no manual checking.
2
Affected / Notified / Remedied
Three-column tracking gives you the exact number at each stage for every recall campaign.
3
Remedy Rate Bar
Visual progress across all open campaigns — drives the compliance score calculation.
RECALL MANAGEMENTNHTSA Live Feed
● NHTSA Sync: Current
NHTSA #
VEHICLE
ISSUE
AFF.
NOTIFIED
REMEDIED
STATUS
NHTSA-24-089
2021–23 Ford
Brake Actuator Defect
3
3
3
Closed
NHTSA-24-112
2022–24 Chevrolet
Fuel Injector Recall
2
2
1
In Progress
NHTSA-25-003
2023 Toyota
Airbag Inflator
1
1
0
Pending Parts
NHTSA-25-019
2020–22 Nissan
Seat Belt Pre-tensioner
4
3
0
Owner Contact
NHTSA-25-031
2024 Honda
Software Update Req.
2
2
2
Closed
REMEDY RATE
54% — 6/11 REMEDIED|5 NHTSA CASES CLOSED THIS MONTH
1
NHTSA Live Feed
Recalls ingested via NHTSA API within 4 minutes of publication — no manual checking.
2
Affected / Notified / Remedied
Three-column tracking gives you the exact number at each stage for every recall campaign.
3
Remedy Rate Bar
Visual progress across all open campaigns — drives the compliance score calculation.
04
▸ COMPLIANCE TRAINING
CERTS THAT DON'T EXPIRE ON A FRIDAY AFTERNOON.
Auto-assigns state-specific training modules to F&I managers, compliance officers, and sales directors. Certification deadlines trigger 30-day, 7-day, and 24-hour reminders. Overdue staff are flagged before the auditor arrives.
1
Auto-Assign Engine
Role and jurisdiction determine which modules are required — no manual curriculum building.
2
Progress Bar per Staff
Module-level granularity shows exactly where each person is stuck, not just a percentage.
3
Overdue Flag
Red flag escalates to group compliance officer and dealer principal simultaneously.
COMPLIANCE TRAININGAuto-Assign: ON
Next cert deadline: 5 days
NAME
ROLE
LOCATION
PROGRESS
CERT DATE
STATUS
Marcus Webb
F&I Manager
Riverside Ford
8/8
2026-06-15
Certified
Priya Nair
Compliance Officer
Summit Chevrolet
12/12
2026-04-30
Certified
James Okafor
F&I Manager
Desert Nissan
6/8
Pending
In Progress
Sofia Delgado
Sales Director
Bayview Honda
6/6
2026-03-31
Certified
Ryan Tran
F&I Manager
Heartland VW
2/8
OVERDUE
Overdue
Aisha Mensah
Compliance Officer
Lakefront Toyota
10/12
Pending
In Progress
CERTIFIED STAFF
3/6
MODULES COMPLETED
44/54
OVERDUE CERTS
1
1
Auto-Assign Engine
Role and jurisdiction determine which modules are required — no manual curriculum building.
2
Progress Bar per Staff
Module-level granularity shows exactly where each person is stuck, not just a percentage.
3
Overdue Flag
Red flag escalates to group compliance officer and dealer principal simultaneously.
05
▸ COMPLIANCE REPORTS
THE BOARD DECK YOUR OPERATIONS DIRECTOR STOPPED DREADING.
Cross-jurisdiction compliance scores, filing velocity, recall remedy rates, and red-flag trends — exportable to PDF, CSV, or API. OEM-captive finance teams use the API to push scores directly into their risk dashboards.
1
Jurisdiction Score Grid
Compliance score per state, color-coded and trended week-over-week — 50 states at a glance.
2
PDF Export
Board-ready PDF in one click — formatted for audit defense or OEM compliance submissions.
3
API Access
Push scores to your DMS, CRM, or OEM risk portal via REST API — documented in 20 minutes.
CROSS-JURISDICTION REPORTQ1 2026 · YTD
CA▲
98%
24 filings · 0 open
CO▲
96%
18 filings · 1 open
IL—
97%
21 filings · 0 open
AZ▼
89%
15 filings · 2 open
FL▲
91%
19 filings · 1 open
MO▼
72%
12 filings · 3 open
GA▲
100%
16 filings · 0 open
WA—
94%
20 filings · 1 open
JURISDICTIONS
50
TOTAL FILINGS YTD
1,247
COMPLIANCE AVG
93.4%
EXPORT FORMATS
PDF · CSV · API
1
Jurisdiction Score Grid
Compliance score per state, color-coded and trended week-over-week — 50 states at a glance.
2
PDF Export
Board-ready PDF in one click — formatted for audit defense or OEM compliance submissions.
3
API Access
Push scores to your DMS, CRM, or OEM risk portal via REST API — documented in 20 minutes.
SANDBOX ENVIRONMENT READY
TOUCH THE PRODUCT.
BEFORE YOU SIGN ANYTHING.
No sales call. No 30-minute demo. No deck. Enter your work email and you're inside a live sandbox pre-loaded with a 12-rooftop dealer group — real workflows, real edge cases, real filing queues. Close the binder in the first ten minutes.
OFAC Screening Workflow
Multi-State Audit Tracker
Recall Remediation Queue
DMV Auto-Filing
F&I Disclosure Audit
Red Flag Rule Alerts
Explore the Demo Environment→See Pricing by Rooftop Count
Work email only · No credit card · Access in < 60 seconds