Scope of Services
Metro Inspections has specialized in Merchant Site Inspections for more than two decades. The Merchant Site Inspection assists acquirers and financial institutions in the preliminary assessment of merchant accounts and in their efforts to mitigate potential fraud and risks associated with the establishment and ongoing management of the account.
Our inspectors are trained to visit the merchant’s primary place of business to verify its physical location and ownership. In addition, inspectors validate appropriate and adequate facilities, inventory and licensing to conduct such business. Throughout this process, our inspectors document pertinent facts and information relating to the overall condition of the business and the merchant’s acceptance of bankcards.
Metro Inspections genuinely understands that the on-site inspection is the first line of defense against unscrupulous or unqualified customers and applicants. We offer:
• A nationwide team of professional, vetted and well-trained inspectors
• Verified written reports
• Photographic validation of the merchant premises
• On-demand inspection activity reports
A key benefit to working with Metro Inspections is that our clients are invited and encouraged to provide direction on exactly what is required and our services are, in-turn, tailored to incorporate those precise requirements.
We invite your organization to take advantage of the many benefits our technology, processes, and expansive network our inspection personnel offer.