Compliance Solutions
With the world's most robust data sets on problematic merchant activity online, we are at the forefront of emerging trends.
Our Compliance Solutions Are Backed by Big Data and Analyst Expertise
In addition to our monitoring, certification, and change detection solutions, LegitScript offers:
Database Lookups
Our Database Lookup solution offers access to the world’s largest database of supplements, drugs, and other healthcare products, enabling companies to check the status of these products and ingredients, and verify the legitimacy of rogue and certified websites. Policy experts update the database regularly.
Investigative Reports
LegitScript’s investigative team helps governments and law enforcement take action against cybercriminals, piecing together illicit networks — from associated domain names and internet infrastructure to information about individuals involved, their scope of operations, and jurisdictional violations.
Verify the Legitimacy of Healthcare Products and Ingredients
LegitScript has the world's largest database of problematic dietary supplements, designer drugs, pharmaceuticals, and other healthcare products. And our team of regulatory experts proactively identifies and adds more every day.
LegitScript's Database Lookups solution gives you access to:
- 225,000+ product listings with country-specific regulatory information
- Insights to know what merchants to trust
- Data on what problematic products to avoid
Confidently Verify Merchant Websites
LegitScript’s Database Lookups solution provides access to published websites to help you identify rogue online pharmacies as well as LegitScript-certified pharmaceutical, CBD, and addiction treatment websites. LegitScript is officially recognized by Visa for providing certification for card-not-present pharmacy merchants and telemedicine providers.
Protect Against Cybercriminals With LegitScript Investigative Analyses
LegitScript Investigative Analyses are focused on providing actionable intelligence that allows you to take the next step with enforcement.
Our team maps out your target’s entire network of websites, businesses, and associated individuals, helping you tie all the pieces together. We don’t just tell you what and who. We also show you where to find and re-create information to help support your case.
Ready to Learn More?
Talk to one of our compliance experts to learn how our compliance data and investigative analyses can help your organization.
Discover More
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CBD State Regulations Table
This quick-reference outlines state-specific details and regulations pertaining to the manufacturing, processing, and sale of federally compliant topical CBD products. Download it now to get state-by-state information on CBD regulations in the US.
CBD Compliance Resource Guide
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The Rise and Fault of Merchant Risk
Medium-risk merchants are on the rise across merchant portfolios. In this “fireside chat” with payments risk experts, you’ll learn about quantifying your risk, the types of risks to consider, and the various perspectives at your company to consider. Register now.
What Is Fraud Prevention? Here’s What You Need to Know
Let’s discuss what fraud prevention is, what payments fraud is, and how we help mitigate the risks.
Holistic Fraud Risk Management Programs Look Like This
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New Gun MCC Law Passed in California Sparks Debate
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LegitScript Merchant Monitoring Detects and Prevents Payments Fraud
With technology facilitating payments fraud, it’s critical that acquirers, sponsoring banks, and payment processors stay ahead of trends.
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Problematic Products Surging in E-commerce in 2024
In this one-hour webinar, LegitScript shares recent findings on violative offerings and offers tips and best practices for spotting them. Register now.
Key Takeaways: The 2023 ASOP Consumer Survey
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Geo-targeting, Technology Targeting, and Cloaking
Illicit operators use techniques similar to geo-targeting to evade enforcement and hide their illicit activity from internet companies and payment service providers. In this FAQ, we answer common questions about what geo-targeting and technology targeting are, and how they are sometimes used in ways that can put you at risk.
What You Need to Know About Synthetic Identity Fraud
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How the FDA’s Proposal to Modernize DSHEA Could Impact Supplement Regulation
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What Is Fraud and What Can You Do to Combat It?
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Merchant Monitoring Demo Center
Demo videos, use cases, and top resources that can help you understand how to leverage LegitScript for risk mitigation and merchant monitoring.
Merchant Monitoring Explained
As a payments company, you’re good at vetting merchants before you let them into your portfolio. But what happens once they’re inside? That’s where LegitScript comes in. We can help you expand into new geographies, explore new high risk verticals, and grow your business with confidence. Watch the video to learn more.
Key Takeaways: Risk and Compliance Benchmarking Report 2023-2024
The benchmarking report highlights several key takeaways that provide a comprehensive understanding of the current state of payments risk and compliance.