See what frequently asked questions people have about LegitScript Merchant Monitoring.

Show your facility operates safely and legally. Learn more about LegitScript Drug and Alcohol Addiction Treatment Certification standards.

Frequently Asked Questions

See what frequently asked questions people have about LegitScript Healthcare Certification.

Veterans Day is a popular time for businesses to advertise to the military, including merchants offering predatory services. For this reason, it's important for payment service providers to scrutinize merchants offering help with official services to ensure they aren't taking advantage of customers. For example, some merchants offer to help retired military members process form…

Like legitimate businesses, criminal operations employ sophisticated supply chain operations to get their goods into the hands of consumers. This can include sourcing of materials, manufacturing or authentication of goods, marketing to potential customers, processing payments, and shipping to buyers. Unlike legitimate businesses, however, illicit operations often employ subterfuge and illicit pathways to avoid scrutiny from law enforcement, internet platforms, and payments companies.

What are the most highly regulated industries in online payments and what do you need to know about them? In this session, we highlight industries that recently have been the subject of frequent regulatory action, and discuss the particular pitfalls that draw regulatory scrutiny and cause card brand fines. Using real case studies from recent regulatory actions, you'll learn from our policy experts about what to watch out for so you can more successfully navigate each industry.