BranchCheck
Built for branch networks — banking, microfinance, retail

Every branch in your network, to one standard, proven

BranchCheck runs your controls, audits, quality plans and network campaigns on one engine, from offline fieldwork to the file your regulator asks for. Every finding becomes an action tracked to closure.

Setting the standard is easy. Making it hold across a hundred branches is not.

The control plan lives in a spreadsheet, findings in emails, evidence on phones. When audit or the regulator asks what was checked, by whom, and what was fixed, everything has to be rebuilt by hand — and what cannot be rebuilt, as far as they are concerned, never happened.

Seven domains, a real status for each

Five domains ship end to end; two are partly covered. Each page says, requirement by requirement, what is covered.

See the common engine

Collect, analyse, act — one loop

What your teams do with BranchCheck, from the field record to verified closure.

Collect

Every visit proven, even offline

Inspectors work offline; sync resumes on its own. Geotagged, timestamped photos, signatures, branch check-in by signed QR code: being on site is no longer self-declared.

  • Branch check-in by signed QR code
  • Blurry and near-duplicate photos detected
  • Suggested visit order, even offline
Collect

Your checklists, no development

Form builder and template library; settings versioned with an effective date and approved by a second person before they apply.

  • Form builder + template library
  • Settings versioned with an effective date
  • Second-person approval
Analyse

See which branch is slipping — and why

Dashboards that drill down to the source data, period comparison and branch ranking; each branch is placed by percentile against the rest of the network.

  • Drill-down to the evidence
  • Period comparison
  • Network benchmark by percentile
Analyse

AI suggests, a human validates

Every AI suggestion carries a human-validation state. Bring your own key (BYOK), an offline evaluation bench measures its quality, and a kill-switch turns it off at any time.

  • Human validation of each suggestion
  • Bring your own key (BYOK)
  • Offline eval bench + kill-switch
Act

Close the loop on every gap

A non-compliant item becomes an action: owner, due date, proof of resolution, validation separate from completion. Late or critical controls escalate in three tiers; alerts fall back to email when push does not arrive.

  • Corrective actions with proof of closure
  • Automatic three-tier escalation
  • Push notifications, email fallback

One tool, three ways to use it

Choose a role

On site, offline, no re-keying

  • Today's round, in the suggested order
  • Checklist, photos and signature offline
  • The QR check-in that proves the visit
  • Corrective actions to close, proof attached

Know what was done — and what is left

  • Coverage and completion rate for their scope
  • Late items escalated before they turn critical
  • Action validation, separate from completion
  • Campaigns sent to branches, with read receipts

A network view that stands up to a regulator

  • Compliance score and map by scope
  • Audit missions, findings and tracked recommendations
  • Branch benchmark and period comparison
  • The sealed regulator file, ready to export

Ready for IT and for the regulator

What your CISO will ask for, shipped in the product.

  • SSO with OIDC and SAML

    Sign in through your identity provider, with domain verification.

  • REST API v1 and signed webhooks

    OpenAPI specification, scoped API keys, HMAC-signed webhooks (Standard Webhooks).

  • Tamper-proof audit log

    Every action recorded in a tamper-proof log, exportable with a signature.

  • Sealed regulator file

    A ZIP archive sealed with a SHA-256 fingerprint, verifiable by whoever receives it.

  • Mandatory MFA

    Two-factor authentication is not optional.

  • Encrypted, tested backups

    Encrypted backups, with restores tested automatically.

  • Hosting in the EU, Morocco or on your servers

    Hosted in the EU, dedicated hosting in Morocco (Enterprise plan), or self-hosted on your infrastructure.

  • Source-code licence

    A perpetual internal-use licence: you hold the source code, with no resale rights.

Build in-house or start from BranchCheck?

A multidomain engine, sealed evidence, offline work and three languages including Arabic: that is what your team would have to build first. With the source-code licence, your IT starts from what already runs and keeps control of the code.

From €29/month per network — not per user.See pricing

Judge it on a realistic demo

A trial with no credit card on a Moroccan demo whose inspections are already recorded — or a demo with our team.