We only do sites visits for high risk cusotmers based on an internal scoring methodology. New clients that have been onboarded within the current year are visited but a drive by is sufficient. We share best practices with the client as part of the annual audit and this can be done vir...
Posted on 1/5/2021 4:09:25 PM
We are currently using a visual review of the stores. We need to have certain disclosures, CFPB information etc. to be visible by state. The merchant (agent) is required to complete a questionaire wiht our staff prior.
Posted on 1/5/2021 3:19:35 PM
We have some data on what the industry has done regarding site visits... Look for an article later this month!
Posted on 1/5/2021 1:50:53 PM