By LegitScript Folks
on May 10, 2023
Merchant Monitoring: New Release of Custom Tags in MyLS We are excited to announce the availability of Merchant Monitoring Tags and LS Tags in MyLS to improve risk prediction and specific workflows. Merchant Monitoring custom Tags and LS Tags allow you to create additional data fields to improve risk prediction and specific workflows. With Tags,…
on April 13, 2023
The payments space is competitive, with new payment facilitators and ISOs entering the fray every year. Rather than merely capturing new merchants or peeling ones away from competitors, many payments companies are looking at new markets to help build revenue in ways that are conscientious and compliant. Keep reading to learn about rapidly growing industries to consider.
Know Your Customer (KYC) checks are a crucial part of the underwriting process and help weed out problematic applicants before they’re approved for a merchant account. These required checks involve the verification of information such as an applicant’s identity, financial activities, and the risk they pose. Keep reading to understand the three common elements involved in a KYC check.
Merchant underwriting and merchant monitoring are important solutions for addressing and mitigating risk throughout the lifecycle of a merchant account, but they are not the same. Read more to learn the difference between merchant underwriting vs. merchant monitoring, understand the benefits and drawbacks of both, and see how they complement each other.
Reputational risk management is the practice of safeguarding your brand against damaging attention. Read more to understand what reputational harm is, how it may cause a payment service provider to lose value, and how it affects recruiting talent.
on April 12, 2023
There are many elements to compliance for a payments company, one of which is Payment Card Industry Data Security Standards (PCI DSS). Read more to understand why PCI DSS is an important card brand requirement for reducing fraud, and what PCI DSS compliance requirements are.
Payment service providers looking to grow their business may explore a variety of industries, but some pose more challenges than others. Read more to understand what a high-risk industry is, what is required to obtain a merchant account in a high-risk industry, and how to help keep your ecosystems safe.
By David Khalaf
on January 27, 2023
Merchant Monitoring: New Release of Custom Tags We are excited to announce the availability of Merchant Monitoring Tags and LS Tags to improve risk prediction and specific workflows for customers using the Merchant Monitoring API. Merchant Monitoring custom Tags and LS Tags allow you to create additional data fields to improve risk prediction and specific workflows.…
on December 21, 2021
Download Your Copy of the Sheet This one-page overview for registrars and registries is intended to be referenced alongside the Internet Pharmacy Guide. The cheat sheet summarizes how to evaluate internet pharmacy complaints, covering general principles, licensure, prescriptions, and selling to foreign countries. Print it out and keep it handy!
Download Your Copy of the Guide This 20-page Internet Pharmacy Shipping Regulations Guide provides a country-by-country breakdown of the laws that internet pharmacies must follow if shipping to or within different countries. Countries include: United States Australia Brazil Canada China France Germany Ireland Italy Japan Korea Netherlands Russian Federation Spain Thailand Turkey United Kingdom