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Merchant Monitoring

Features

Get the most accurate and highest quality merchant intelligence on the market — all in real time.

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Get Accurate Results and Detailed Insights to Minimize Your Risk Exposure

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Content Violation Monitoring

We scan merchant website content for violations in more than 60 high-risk areas, with global coverage in more than 100 countries and 18 languages.

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Transaction Laundering Detection

Our best-in-class transaction laundering detection leverages our expert analysts who investigate and identify transaction laundering in your portfolio.

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Regulatory Research and Analysis

Our policy experts help you understand complex regulatory issues, and share emerging trends to help upskill your team on risk assessments.

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Merchant Risk and KYB Checks

Add Merchant Onboarding to vet merchants quickly and accurately with integrated Know Your Business checks paired with RiskCheck, LegitScript’s unique merchant risk assessments.

Here’s How LegitScript Merchant Monitoring Works

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See LegitScript Merchant Monitoring in Action

See how our detailed merchant web content monitoring and transaction laundering detection helps your teams work more quickly and efficiently.

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Cover the Full Merchant Lifecycle with LegitScript Merchant Onboarding

Merchant Monitoring works best when paired with Merchant Onboarding to mitigate risk before a merchant enters your portfolio.

Merchant Onboarding includes RiskCheck, a sophisticated merchant risk profiler, and KYB checks that offer important insights on data points such as business information, watchlist, adverse media, email address, phone number, and more.

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We're Putting Our Data to Work for You

LegitScript's monitoring solutions are fueled by OneView, our AI-powered Market and Merchant Intelligence Platform. OneView ingests millions of data points daily, which are analyzed through our proprietary machine learning to yield relevant and targeted insights for our analysts and customers.

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The best thing LegitScript does is reduce false positives. They consistently save our team time and effort by offering quality results with in-depth notes. ... LegitScript Merchant Monitoring is hands down better than other competitors.

Ruben Pizana, Senior Vice President of Risk & Compliance of Tidal Commerce Payments

Ready to Learn More?

Learn all about our best-in-class solution and see if it’s right for you and your risk and compliance team.

Buyer's Guide
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