Download Your Copy of the Introduction More cosmetics are starting to cross the line into drug territory. LegitScript experts provide helpful explanations, examples, and tips to distinguish between cosmetics and drugs, and describe ways to spot high-risk “cosmetics.” This 11-page introduction to cosmetics covers topics including: What are cosmetics? How cosmetics are different than drugs When…
Get Your Copy of the Report A new law permitting the sale of hemp-derived CBD is a monumental shift in the US, and it promises big opportunities for CBD producers, merchants, and retailers. However, the CBD industry still has major hurdles to overcome. Read our free report to learn what the new farm bill says…
Merchant Monitoring Resource Center Types of Payments Risk What Are High-Risk Verticals? What are BRAM and GBPP fines? What Is Transaction Laundering? Money Laundering vs. Transaction Laundering What is PCI compliance? Why Is Reputational Protection Important in Payments? Monitoring and Risk Mitigation Merchant Underwriting vs. Merchant Monitoring Know Your Customer With These 3 Steps How…
Get Your Copy of the Top 10 Problematic Ingredients Guide Do you struggle to stay on top of restrictions on products and ingredients around the world? LegitScript maintains the world’s largest, most comprehensive database of dietary supplements, designer drugs, pharmaceuticals, and other healthcare products. Our expert analysts keep abreast of trends and track problematic ingredients that…
Get Your Copy of the Transaction Laundering Guide Transaction laundering is a serious threat to the integrity of any merchant portfolio. This 17-page guide outlines strategies for detecting and preventing transaction laundering, using many examples of real transaction launderers identified by LegitScript, including: