The Problem
Private vehicle sales are a favourite target for scammers who set up fake accounts or impersonate sellers. Dealers processing high-value transactions need certainty that the account they are sending funds to is legitimate and belongs to the right person.
How Transfer Guardian Helps
- Verify buyer and seller bank accounts before settlement
- Wire funds domestically or internationally with total peace of mind
- Protect your dealership from facilitating fraudulent transactions
- Issue verification certificates for every high-value sale
- Pay per check — no subscription required for occasional use
$42K
Average car fraud loss
3,200+
Vehicle payment scams in 2023
$9.95
Per individual check
<4hrs
Verification turnaround