The Site Survey step ensures that the merchant's physical location and business operations are verified before onboarding. This step is crucial for compliance and fraud prevention.
1
Confirm Survey Method
Select the checkbox to confirm if the site survey is in person (physical inspection of business location).
2
Select the Main Merchant Location
Choose the appropriate option for the merchant's business location:
Brick & Mortar – A physical storefront.
Tradeshow – A temporary or mobile merchant setup at events.
Residence – A home-based business.
Other – Any other type of business location.
If Other is selected, enter the business location details in the Other Location text field.
3
Verify Government-Issued ID
Select the checkbox to confirm that the merchant’s Valid government-issued ID has been reviewed and verified.
4
Verify Inventory Matches Business Operations
Select the checkbox Inventory matches the products/services sold to confirm that the merchant's inventory aligns with the declared business type.
5
Agree to Verification Terms
Read the verification statement to confirm that the site has been inspected or verified remotely.
Then select Yes, I agree to these terms to acknowledge the verification.
6
Save and Proceed
Click Save to store the site survey details.
Click Next to proceed to the Pricing Details page.
