Trinity Field Services™ - Merchant Site Inspections

Merchant Site Inspection

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.

Interior Merchant Site Inspection:

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:

  • Interior and exterior photos of the business, inventory and equipment
  • Business signage and address verification photos
  • Description of the merchant’s business operations
  • Observation of displayed business hours, licenses and credit card decals
  • 3-4 day turn time
  • Peace of mind knowing the merchant is legitimate
  • User-friendly web-based order entry process
  • 24/7 online ordering and tracking
  • Nationwide coverage

Drive-by Merchant Site Inspection:

An exterior inspection confirms the physical location and legitimacy of a business.

Trinity’s exterior Merchant Site Inspection includes:

  • Exterior photos of the business
  • Business signage and address verification photos
  • Observations of the merchant’s facility
  • 2-3 day turn time
  • Peace of mind knowing the merchant is legitimate
  • User-friendly web-based order entry process
  • 24/7 online ordering and tracking
  • Nationwide coverage

Contact us to receive a sample report and learn more about these services. Also view the MSI brochure and our recent case study: "Can you trust online mapping verification?"

Need more assistance with a property? Trinity can also assist with a Physical Site Inspection and Drive-by Inspection.

Payment Card Industry (PCI) Compliance

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:

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