Merchant Website Analysis Tip Sheet

Practical Advice for Payments Risk and Compliance Teams Reviewing Merchant Websites

Get Your Copy of the Tip Sheet

Reviewing merchant websites can be both difficult and time consuming. LegitScript’s tip sheet gives you tools to more easily identify common red flags for merchants engaged in high-risk businesses.

Designed in a checklist-style format, we offer advice for common problematic categories, including:

  • Supplement and pharmaceutical websites
  • Scammy-looking websites
  • IP-infringing websites
  • Psychoactive product websites
  • Potential transaction laundering websites

The three-page sheet is a great resource to print and keep on your desk. Download it today!

Register for Your Free Copy