Safety & Transparency for the Commercial Internet
LegitScript’s AI-powered merchant and market intelligence platform – combined with the industry’s largest team of regulatory experts – helps internet platforms, e-commerce marketplaces, and payments companies evaluate, mitigate, and manage third-party risk.
North American Bankcard
West America Bank
Our Unique Technology, Data and Expertise Help Risk & Compliance and Trust & Safety Teams Stay Ahead of Problematic Activity
Saved our clients over
potential card brand violations.
Reduce the risks associated with acquiring merchants in low- and high-risk verticals across the globe.
Learn how to get the most accurate and highest quality merchant intelligence on the market - all in real time.
Learn about our core features and why you should choose LegitScript.
Demo videos, use cases, and top resources that can help you understand how to leverage LegitScript for risk mitigation and merchant monitoring.
LegitScript's Merchant Monitoring Resource Center offers essential information on the most frequently asked questions around the most important topics in payments risk and compliance.
A comparison of in-house monitoring to third-party solutions and tips for choosing the right provider.
Frequently Asked Questions about our process and services.
LegitScript Acquires Fluxguard
We’re bringing LegitScript's Monitoring and Investigative Analysis solutions together with Fluxguard’s AI-powered Website Change Detection to serve the constantly evolving needs of risk and compliance teams across the globe.
LegitScript noticed an increase in the sale of fraudulent document services including synthetic identities.
Discover the potential impact of the FDA’s proposed changes to the Dietary Supplement Health and Education Act (DSHEA) — and how it could impact your supplement business.
The FDA is seeking to modernize the Dietary Supplement Health and Education Act to require more transparency of supplement sellers and manufacturers. Learn how this proposed regulation could impact you.
Sexual enhancement products like Royal Honey are no longer relegated to the shelves of gas stations and corner stores.
LegitScript Relaunches Its Addiction Treatment Certification Advisory Committee — and Seeks New Members
In an effort to strengthen avenues of communication, LegitScript is relaunching its Addiction Treatment Certification Advisory Committee.
The global pandemic caused a worldwide shift toward telemedicine services, and with that societal change came a shift in internet pharmacy regulations.
LegitScript’s Drug and Alcohol Addiction Treatment Certification unlocks opportunities to advertise on leading online platforms, including the world’s largest: Google. In this webinar, experts will dive deep into the nuances of Google Ads, offering practical strategies and actionable tips to help you maximize your pay-per-click campaigns.
LegitScript’s CBD Certification assures consumers that your products are safe to consume, labeled transparently, and compliant with local and federal laws. To help prepare you for our certification application process we’ve compiled these step-by-step instructions.
The increasing volume of products sold and ever-changing regulations push platforms to consider the differences between these two solutions.
It’s challenging for platforms to effectively monitor and control problematic advertisements, but not doing so can damage your brand and harm your users.
Understand what content moderation is, and the role of Section 230 in protecting social media platforms from controversial user-generated content.
LegitScript Pharmacy Certification Includes Probationary Status to Help Previously Noncompliant Applicants
In the 2017 blog post below, John Horton explained what the probationary certification category is and why it is necessary.
As an e-commerce marketplace, you work with thousands of sellers and millions of listings. It’s a lot to keep track of. LegitScript’s Marketplace Monitoring helps you provide a safe customer experience while growing your business. Learn how our solution works and what makes it unique.
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.
The benchmarking report highlights several key takeaways that provide a comprehensive understanding of the current state of payments risk and compliance.