/ FOR PRINCIPALS — ONSITE VISITATION

Walk every location without leaving your desk.

Trained inspectors visit your agents in person and on a set checklist — signage, posted licenses, recordkeeping, security, and ID tools — and bring back geo-tagged, photo-backed evidence. You see the whole network’s physical compliance at a glance.

Schedule a demo The checklist

SITE INSPECTION · BR-02

License displayed

Disclosures posted

Records retained

Camera coverage

GEO-TAGGED

Photo evidence attached

LOCATIONS VISITED

this cycle

CHECKLIST POINTS

per visit

PHOTO-BACKED

every finding

FINDINGS CLOSED

within 30 days

/ THE INSPECTION

A consistent checklist, every visit.

Signage & disclosures

Required fee, exchange-rate, and consumer disclosures posted and current.

License on display

State MSB / money-transmitter license present, valid, and visible to customers.

Records & retention

ID copies, receipts, and logs retained and organized to the five-year standard.

ID verification tools

Scanners and reference materials on hand and in working order.

Physical security

Cash handling, camera coverage, and access controls appropriate to volume.

Staff & training

Roster matches the register; certified staff at the window.

/ EVIDENCE, MAPPED

See the whole network light up.

Every visit lands on the map, color-coded by result and backed by photos. Green is clear; amber and red are your route for the week — no guessing which locations need a look.

Geo-tagged, timestamped visits
Photo evidence on every finding
Remediation tracked to closed

ClearFindings

Put eyes on every location.

Schedule a demo Risk Assessment