Confirm an agent and terminal at its registered address A verified person visits the registered address in Lagos and photographs the terminal and the agent’s signage, dated and geotagged — the simplest confirmation that the agent is real and there today.
Your agent network is bigger than any team can visit — and every ghost terminal is yours to answer for.
A registered address, a terminal on a spreadsheet, a name on the agent list: none of it proves the agent is real, trading today, and standing where the record says. When a regulator asks you to show where a terminal actually sits, a spreadsheet is not evidence.
Sending your own staff to inspect thousands of agents and ATMs across the estate is slow and costly — so every terminal that has quietly moved, every ghost agent, every borrowed address becomes your compliance gap and your fraud loss. What closes it is someone standing in front of the terminal who confirms it is there, sights the signage and permits on display, and photographs it dated and located.
One lifecycle, funded to signed. Fund it once — the platform runs every step and hands back one signed report.
Define & fund
The checks you can run. Each one honestly stated — Live, Pilot or Gated, never claiming more than it delivers.
Full agent & terminal inspection The terminal confirmed at the address, the signage and displayed permits sighted — present or not, never the number read or stored — the premises matched to what is on the register, and the agent’s working state noted on the spot.
Scheduled estate audit, scored across the network Your whole agent, ATM and branch estate re-inspected on a schedule you set and scored into one composite view — where terminals have moved, which agents have gone dark, and which locations no longer match the record.
Go deeper
How a single ground check works
The generic on-the-ground visit behind every agent check — someone stands at the address, confirms what is there and photographs it.
GuideRe-inspect your estate on a cadence
Set your agents, ATMs and branches to be re-checked on a schedule under a fixed budget cap — every run proposed for your approval first.
GuideWhat is inside a signed report
The checks we run, the evidence attached, and the signed record your own systems can re-verify.
Put your whole agent estate on the map.
Confirm every agent and terminal sits where it is registered — with proof a regulator will accept.