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A Merchant Site Inspection from Trinity provides the information to mitigate risk and fraud, check for PCI compliance, and determine the legitimacy of a business when establishing a new account or following up on suspicious activity with an existing merchant. Trinity makes the inspection process smooth for the merchant, while providing accurate information to the acquirer. By integrating advanced technology with people and business processes, we deliver an innovative approach to making merchant photos and reports available in a fraction of the time.
An interior inspection is completed to verify a merchant’s business, inventory and operations. This type of Merchant Site Inspection can either be announced or unannounced, depending on your needs.
Trinity’s interior Merchant Site Inspection includes:
An exterior inspection confirms the physical location and legitimacy of a business.
Trinity’s exterior Merchant Site Inspection includes:
Trinity has partnered with ControlScan because we understand our clients' needs for PCI compliance.
ControlScan is the leading provider of PCI compliance and security solutions designed exclusively for small to medium-sized e-commerce and retail merchants. ControlScan provides easy-to-use web-based security solutions, and a personal level of service that make it easy and cost-effective for businesses to analyze, remediate and validate compliance. The company is also the solution of choice for small merchants and acquirers because it offers security solutions that are built specifically with the small merchant in mind. Acquirers and other merchant service providers rely on ControlScan to manage PCI compliance programs for their entire merchant portfolios to ensure maximum compliance rates.
For more information about ControlScan: