Aftermarket Compliance Platform

Every lender has a process.
Almost none have a
complete one.

Whether you use a third-party cancellation platform or manage the process yourself — ClearCancel handles the FTE-heavy, expertise-driven work that has never been owned. Until now.

See How It Works
$200M+
Enforcement actions
10+
Years of domain expertise
Why ClearCancel

The work happens
while your team
is still asleep.

Every lender using a cancellation or refund solution has a workflow. What too many don't have is enough time or FTE working the problems inside that workflow — the exceptions, the rejections, the missing data, the refund quotes that don't reconcile.

Those accounts don't get resolved. They get deferred. They age. And every unworked exception is a compliance exposure sitting quietly on the books — waiting for an examination to find it.

ClearCancel's agents run overnight on your non-happy path accounts. By the time your team arrives, every problem has been diagnosed, every action has been drafted, and every escalation has been routed. Your FTE executes. They don't research.

That's the difference between a compliance program that keeps up — and one that falls behind.

Agents run while your team sleeps
Data files arrive nightly. Agents process every exception account automatically — overnight, before anyone arrives. The morning dashboard is pre-built and waiting at 8am.
Problems resolved before they age
Unworked exceptions don't just cost time — they become examination findings. ClearCancel ensures every non-happy path account gets reviewed, documented, and acted on. Nothing ages silently.
Your FTE executes — they don't research
Plain-language action cards tell your team exactly what to do, in what order, with draft communications already written. Decision-making stays with the experts. Execution belongs to your team.
Audit-ready documentation — automatically
Every account processed generates an examination-ready audit notation. Every decision is documented. When regulators ask, you have the record — without anyone having to build it after the fact.
$200M+
In enforcement actions across the industry
A few dollars
Per exception — a fraction of what you spend today
The Missing Puzzle Piece

Platform or not — the hard part
is the same for everyone.

Third-party cancellation and refund solutions facilitate the process. The lender manages the loan. The administrator manages the product. But no one has owned the critical, daily, FTE-heavy, exception review and variance analysis, in between — until now.

Your cancellation solution
These platforms manage the cancellation and refund acquisition process from beginning to end.
Lender
Manages the loan, the borrower relationship, and regulatory compliance obligations.
Administrator
Manages the aftermarket product — calculates refunds, handles cancellations, remits dealer portions.
+ ClearCancel
Works the exceptions. Resolves the errors. Directs your team. The one piece that was always missing.
The missing piece
The errors are everywhere
Fee discrepancies between the RIC and the GAP contract. Administrator data that doesn't reconcile. Variance that requires knowing the right calculation method for the right state. Dealers that never remit.
The expertise is rare
Finding and retaining staff who understand the compliance requirements, know how to resolve exceptions correctly, and can produce documentation that holds up in examination is expensive and increasingly difficult.
The exposure is real
Over $200M in enforcement actions. Active class action states. Statutory deadlines that reset every time a loan terminates. Every unworked exception is a potential examination finding.
ClearCancel Products

Start where you are.
Expand when you're ready.

Two products. One platform. Both powered by the same AI-driven exception review engine and over a decade of aftermarket compliance expertise.

ClearCancel — Entry product
ClearGAP
GAP cancellation compliance. Start here.
Full exception review, variance analysis, and audit trail for GAP cancellation refunds. Works alongside your existing cancellation solution — or as your entire process.
What it covers
GAP waiver and addendum products
Debt cancellation contracts (DCC)
Works with any cancellation solution — or go-it-alone
All triggering events — early payoff, repossession, total loss
Dealer trend reporting and fraud detection
Dealer communication and collection activity
Dealer remittance runs optional
ClearCancel — Full suite
ClearProduct
Every aftermarket product. One platform.
Everything in ClearGAP extended to the full F&I aftermarket portfolio. Same platform, same infrastructure, same audit trail — across every product the lender finances.
Adds to ClearGAP
Credit life and A&H (CLAH)
Vehicle service contracts (VSC)
Tire and wheel protection
Paintless dent repair (PDR)
Key replacement and appearance protection
Any financed aftermarket product with a refund obligation
ClearGAP clients are already on the ClearCancel platform.
Adding ClearProduct is a configuration expansion, not a new implementation. Same agents, same infrastructure, same team.
For Self-Managed Lenders

No platform. No problem.
ClearCancel still makes it better.

Most auto lenders manage aftermarket product cancellations without a third-party platform. They send dealer notifications by letter, mail-merge, or email — and rely on the dealer to process the cancellation and remit the refund. It's a common approach, but it leaves significant gaps in consistency, documentation, and portfolio visibility.

The spreadsheet lender
Managing cancellations in Excel
Dealer letters sent when time allows. Portfolio visibility is limited. Nothing is systematic and accounts fall through the cracks when volume picks up.
The mail-merge lender
Letters go out, sometimes
Follow-up is inconsistent. Documenting what happened and when is nearly impossible. You know you're sending notifications — you just can't prove it.
The nothing lender
No process at all
Accounts age. Dealers don't remit. Nobody knows how much is outstanding or what the compliance exposure looks like. This is the most common starting point.
Wherever you are — ClearNotify makes it better
ClearCancel provides systematic dealer notification, follow-up tracking, portfolio reporting, and pro-rata refund estimates for self-managed lenders — giving you the documentation and visibility you've never had, without requiring a cancellation platform.
Important: ClearNotify improves your process significantly but does not replace a third-party cancellation platform. Without administrator submission and refund validation, lenders accept significant compliance risk. ClearNotify is the best version of where you are today — not where you ultimately need to be.
✓ Systematic dealer notification
Every terminating event — payoff, repo, total loss — documented and sent
✓ Follow-up tracking and aging
Know which dealers have responded and which haven't — by how long
✓ Portfolio reporting and pro-rata estimates
A view of outstanding products, estimated refunds, and aging — all in one place
✓ Audit trail of all notification activity
Examination-ready documentation that you notified — and when
How It Works

Findings ready before
your team arrives.

Data files arrive nightly. Agents process every exception automatically. By 8am, every finding is pre-processed, every action item is drafted, and your team executes — they don't research.

1
~11pm
Intake lender file
Nightly exception file received from lender
2
12am–5am
Agents process
All exceptions reviewed overnight — variance, data quality, statutory deadlines, dealer status
8am
Dashboard ready
Every exception pre-processed, every action item drafted, escalations flagged
During day
FTE executes
Plain-language step-by-step directions. FTE executes decisions — they don't make them
End of day
Return file sent
Updated status returned to your cancellation solution — platform records stay current, audit trail complete

The more you share, the more we resolve. When lenders provide access to the RIC and each aftermarket product contract — ideally embedded in the nightly file, or delivered however works best for them — ClearCancel agents can independently validate refund calculations and resolve the vast majority of missing key data and tolerance exceptions exceptions overnight. Your team arrives to a pre-worked queue, focused only on the accounts that genuinely require human judgment.

What ClearCancel Does

What no one else does.

Every capability built on over a decade of doing this work manually — now applied at scale through AI and automation.

Finds and fixes the errors
Fee discrepancies between RIC and GAP contract. Administrator data that doesn't reconcile. Variance that can't be explained. ClearCancel identifies and resolves them automatically.
Works every exception overnight
Every exception reviewed, every decision made, every communication drafted — before anyone arrives in the morning. Your team executes, they don't research.
Plain-language step-by-step directions
Action cards in plain English — not legal analysis, not technical output. Exactly what your FTE needs to do, in what order, with draft communications already written.
Documentation that holds up
Examination-ready audit notations generated automatically for every account. Holds up with your CCO and with the regulators — from the moment it's generated.
Platform-agnostic return file
End-of-day return file sent back to your cancellation solution keeps platform records current and audit-complete. Go-it-alone lenders receive the same structured return data.
Dealer fraud detection
Tracks every dealer incident across the portfolio. A single oversight gets documented. A pattern gets escalated. Fraud risk scores surface before your next examination does.
See It In Action

What your team sees
every morning at 8am.

Every exception worked overnight. Every action item drafted. Every escalation flagged. Your FTE arrives to a pre-processed queue — they execute, they don't research.

* All accounts, names, loan numbers, dealers, and administrators shown are fictional and created for illustrative purposes only. They do not represent actual customers, contracts, or transactions.
ClearCancel — Morning Dashboard · First National Auto Finance · Dec 2, 2024
Exception queue · 47 accounts processed overnight · 8 require action
39 cleared
6 investigate
2 escalate
Every exception is pre-processed before your team arrives. Escalations are flagged. Cleared accounts are ready to apply. Your FTE opens this queue at 8am and executes — they don't research.
FTE Action Card · LN-2024-15501 · Kevin Tran · Nevada
INVESTIGATE — Contract rejected · VIN mismatch
Single-digit VIN discrepancy · data entry error · not fraud · administrative correction required
⚠ Nevada statutory deadline: Dec 20, 2024 — 18 days remaining
1
Call Western States GAP — request VIN correction
Action required now
Who: Western States GAP — Cancellations Department
Say: "I am calling about a rejected GAP contract — account LN-2024-15501, consumer Kevin Tran, 2023 Honda Civic. The correct VIN per our RIC is 1HGBH41JXMN109187. Your form shows 1HGBH41JXMN109186 — single digit error. Can you correct this and reprocess the cancellation?"
2
Confirm corrected refund amount
Awaiting step 1
3
Dealer remittance instruction auto-generated on confirmation
Awaiting refund amount from administrator
4
Email BEA inbox — confirm resolution
Complete prior steps first
Plain-language step-by-step directions built on over a decade of compliance expertise. Your FTE knows exactly what to do, what to say, and in what order. No guesswork. No research. Documentation is generated automatically at each step.
Dealer Follow Up Report · First National Auto Finance · Dec 1, 2024
4
Dealers with outstanding refunds
$1,847.50
Total outstanding
3
Accounts over 30 days
1
Accounts over 60 days
Riverside Ford
Colorado · 1 account · all confirmed
17 days
$412.00
Send to dealer ↗
Lone Star Auto Group
Texas · 1 account · all confirmed
22 days
$223.00
Send to dealer ↗
Midwest Auto Group
Iowa · 1 account · hold items pending
34 days
Hold — BEA guidance pending
Hollis Motors Inc.
Indiana · 1 account · all confirmed
13 days
$341.00
Send to dealer ↗
Dealer Follow Up is an optional tool designed for lenders without an active collection process for dealer refunds. Dealer Follow Up runs twice monthly, automatically generating outreach letters for every outstanding dealer balance — bundled by dealership, sent to the accounting department, with aging information, fund application instructions, and audit proof language built in. A simple automated way to initiate and track dealer collection activity without adding FTE.
BEA Inbox · Escalations & Questions · Dec 2, 2024 · 5:47am
ESCALATION
⚠ CONTRACT REJECTED · LN-2024-16788 · Brenda Castillo · Georgia
Meridian Product Administrators has no contract on file · Peach State Motors · possible non-remittance · full $495 refund required if confirmed · BEA guidance needed before FTE proceeds
5:14am
QUESTION
Iowa pro-rata question · LN-2024-11203 · Marcus Webb
Meridian Product Administrators used Rule of 78s · Iowa statute requires pro-rata · $126 variance · recommend requiring corrected refund — confirm before FTE contacts administrator
4:38am
QUESTION
Dealer remittance preference · LN-2024-15501 · Kevin Tran
VIN correction initiated — call or written request to Western States GAP? Recommend call for speed given PIF status and Nevada deadline Dec 20
3:52am
When the agent encounters something that requires expert judgment, it routes directly to the BEA inbox — BEA reviews it first thing in the morning and replies. The FTE action card updates automatically. Nothing is guessed. Nothing is missed.
Works with every platform — or none
Leading
cancellation solutions
+
Any platform
or go-it-alone
+
All major
Independent platform
+
Go-it-alone
Your own process
=
ClearCancel

Ready to see ClearCancel in action?

See the exception review pipeline, morning dashboard, and dealer remittance workflow running on real sample data — in fifteen minutes.

Blue Elk Advisors LLC  ·  San Clemente, CA  ·   ·  (949) 328-4711