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Merchant Site Inspections

KUALA LUMPUR, MALAYSIA-MAY 06: Starbucks Cafe interior on May 06Our trained staff conducts on-site visits and will provide you the information to mitigate risk and fraud, verify compliance, and determine the legitimacy of a business when establishing a new account or following up on suspicious activity with an existing merchant. These reports can be customized to fit your needs and will include supporting complimentary photographs.

The GPS field representative can verify the following and more:

  • Signage
  • gas station at nightHours of Operation
  • Lighting
  • Data Security
  • Overall condition of the property
  • Proper business and professional licensing
  • Licensure of any equipment operators
  • Verification of insurance and bond coverages

The GPS field representative will provide:

  • A detailed report of the merchant’s business operation
  • Photographs of  the interior and exterior photos of the business
  • Photographs of any inventory and equipment
  • Any additional client specific requests

Contact us for details.