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Acquiring Banks
and Payment Providers

Confidently assess merchant risk so you can take action before it results in fines,
damages your reputation, or threatens public safety.

Whether you need a quick risk assessment or an ongoing customized monitoring solution, you can count on LegitScript to help you onboard merchants who are in compliance and keep out those who aren’t.

How LegitScript Can Help

Merchant Monitoring

LegitScript's merchant monitoring solutions include state-of-the-art pharmacy certification, transaction laundering detection, and comprehensive compliance with Visa’s GBPP and Mastercard’s BRAM requirements.

LegitScript Database

With LegitScript’s Product Database you can check the status of more than 100,000 healthcare products and ingredients to verify whether your merchants are operating in compliance or not.

Healthcare Merchant Certification

Acquirers that process Visa or Mastercard transactions for card-not-present pharmacy merchants must ensure these merchants are properly certified and monitored by a recognized third party, such as LegitScript. Our international team of experts can certify and monitor your healthcare merchants so you stay in compliance and avoid fines.

Healthcare Certification