Our merchant cash inspections is ideal for clients in the merchant cash advance industry. This report provides clients an visual and operational assessment of business to help mitigate fraud and evaluate credit risk of their customers. The inspection provides verification of legitimacy of business, merchant information, and determine the number of active credit card terminals.
The Merchant Cash inspections include verification of visible inventory, merchant information, business conditions and active credit card terminals. This inspection can be scheduled with a contact or unannounced.
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The report will include a complete set of digital photos along with detailed information within inspection report. You can view and manage photos from within your secure online client portal.
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Our inspection services are provided nationwide. We are able to pull from a network of 1100+ field agents across the United States who have been vetted and are required to complete additional certifications and background checks on an annual basis. We provide inspection report turnaround as fast as 24 hours with your choice of a scheduled or unannounced visit.
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A secure, online client portal provides clients with the ability to order inspections, monitor, track, view reports and photos, and correspond directly with a representatives.
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