MERCHANT SITE INSPECTIONS

Be assured that your merchants are legitimate and in full compliance.

Merchant Site Inspection

Our trained field inspectors will conduct an on-site visit and  provide you with  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.

Verification with Attention to Detail

The WRSV field representative can verify the following and more:

  • Signage
  • Hours 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 WRSV 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

 

To see what WRSV can do for you, contact us today.

TAKE YOUR SITE VERIFICATIONS TO THE NEXT LEVEL!

Fully Automated, State-of-the-Art, 100% Quality-Controlled Inspections throughout the Western Region of the US.