Merchant Site Inspections
Image via WikipediaOne of our inspection specialties is the Merchant Site Inspection. When a business wants to be able to accept credit cards as a form of payment from customers, or needs to have access to consumer credit reports, an application is submitted to a merchant acquiring bank or to a provider of consumer credit reports. The Merchant Site Inspection assists the bank or credit report provider in the preliminary assessment of a merchant account and in their efforts to mitigate the fraud and risk associated with the establishment of the account. Our inspectors are trained to verify the physical location of a business and validate appropriate and adequate inventory to conduct such business, while documenting important facts and information pertaining to the merchant’s acceptance of bankcards or access to consumer credit reports.
Image via WikipediaOne of our inspection specialties is the Merchant Site Inspection. When a business wants to be able to accept credit cards as a form of payment from customers, or needs to have access to consumer credit reports, an application is submitted to a merchant acquiring bank or to a provider of consumer credit reports. The Merchant Site Inspection assists the bank or credit report provider in the preliminary assessment of a merchant account and in their efforts to mitigate the fraud and risk associated with the establishment of the account. Our inspectors are trained to verify the physical location of a business and validate appropriate and adequate inventory to conduct such business, while documenting important facts and information pertaining to the merchant’s acceptance of bankcards or access to consumer credit reports.
