The time to focus on the real risks and the confidence to act on what you learn. That's what you can expect when you partner with LegitScript for your merchant monitoring. Our expert analysts review flagged merchants, and when we find something problematic, we send you a detailed report right away. The LegitScript Experience Here's what you can expect when you partner with LegitScript: Designed for Ease of Use An intuitive interface that lets you easily upload merchants for review and ongoing monitoring Powerful and Actionable Intelligence Detailed reports that virtually eliminate false positives. We'll tell you if what we find is illegal, high-risk, a violation of card brand rules, a violation of your terms and conditions, or none of the above so you can take appropriate action to mitigate risk in your merchant portfolio. Information when you need it. No more waiting for monthly reports to hear about problematic merchants. Exceptional Resources and Support Targeted research to help weed out merchants engaged in transaction laundering. Support to help you onboard pharmacy and telemedicine merchants with confidence, knowing they are in compliance with card brand requirements. Access to the LegitScript database to perform your own product, ingredient, and website checks. Real people, at your service. Ask our policy experts questions about your results, and even request a deep dive into a particular merchant or topic. A Simple Process WITH POWERFUL RESULTS We keep it simple. As a merchant monitoring customer, you can either connect to our API or upload merchants for review through our portal, and we'll take it from there. This 20-minute tutorial video shows you how it works. Watch the Video Ready to Learn More? Let's Talk Case Study: Electronic Commerce After working with a different merchant monitoring service provider, Electronic Commerce wanted a more robust partnership. They chose LegitScript over other solutions because of our simple process, in-depth analysis, and unmatched expertise that ultimately helped to save their risk team a lot of time. Read the Full Case Study Industry-Leading Customer Satisfaction Risk Management Resources Merchant Monitoring is Broken: Make false positives a thing of the past. Experience a better way. Watch 2020-2021 Industry Report: 100+ payments professionals share industry challenges and opportunities. Use How to Safely Grow Your Business: Learn about eight growing industries to increase your revenue. Watch The Latest News Delta-8 THC Is Available Everywhere — But Is It Legal? LegitScript is here to shine a light on one of the most noteworthy cannabinoids currently marketed online — delta-8 THC. Read this expanded-on excerpt from Top 10 High-risk Trends That Put You at Risk of BRAM and GBPP Fines to understand what delta-8 THC is, and why you should watch out for it. By LegitScript Folks on March 22, 2023 Addiction Treatment, CBD & Cannabis, Controlled Substances & Psychoactives, Drugs Your Partnership With LegitScript Is Secure — We’re SOC 2 Type II and ISO 27001 Compliant We’ve achieved and maintained SOC 2® Type II and ISO/IEC 27001 compliance. Read more to understand what these audits are for, and what they represent to our partners. By Thea Le Fevre on March 20, 2023 LegitScript News LegitScript Reports Illicit Websites’ Domain Names to Registrars — Here’s Why LegitScript’s Domain Name Enforcement program reports illicit websites' domain names to their associated registrars. Read more to understand what a domain registrar is, and how we report domain names. By LegitScript Folks on March 15, 2023 Addiction Treatment, Fraud & Scams, Pharmacies & Healthcare Visit Our Blog for More Updates Get the Latest News