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Merchant Service Inspections

Ensuring Compliance, Security, and Operational Integrity for Merchant Service Clients

At Reliance Property Services, we provide comprehensive Merchant Services Inspections to help businesses maintain compliance, reduce financial risks, and ensure secure and efficient operations. Our inspections verify that merchants meet industry regulations, payment security standards, and operational requirements, giving payment processors, financial institutions, and business owners peace of mind.

Our Merchant Services Inspection Solutions

✅ Business Verification & Compliance Audits

  • Confirm business legitimacy, licensing, and regulatory adherence.

  • Ensure compliance with PCI DSS (Payment Card Industry Data Security Standards).

  • Verify that business operations align with merchant agreements.

✅ Risk Management & Fraud Prevention

  • Detect unauthorized or high-risk payment processing practices.

  • Identify potential vulnerabilities in point-of-sale (POS) systems and transaction security.

  • Assess risks related to chargebacks, fraudulent transactions, and financial exposure.

✅ Physical Location & Operational Assessment

  • Inspect the physical premises to ensure a legitimate and operational business exists.

  • Evaluate signage, customer service procedures, and payment acceptance processes.

  • Confirm that advertised products and services match actual business operations.

✅ Payment Processing Integrity Checks

  • Review POS system functionality, data security measures, and compliance with industry best practices.

  • Assess the handling of credit card transactions, refunds, and chargeback management.

  • Ensure secure handling of customer financial data to prevent breaches and fraud.

✅ Customer Experience & Business Best Practices

  • Verify that the merchant follows fair business practices and clear customer communication.

  • Inspect pricing transparency, service quality, and dispute resolution processes.

  • Identify opportunities to improve customer trust and operational efficiency.

  • 📞 Contact Us Today to learn how we can help you with inspections for your Merchant Services team!