Guides
Inside the FakeID Network: From Isolated Signal to Coordinated Disruption
What initially looked like a few isolated accounts promoting fake IDs on one of the world’s largest platforms ultimately turned out to be a massive international criminal network. Read our case study to learn how LegitScript identified the network, tracked its activity, and developed valuable intelligence to help clients quickly respond.
Navigating the ENDS Market Report
This report, compiled by LegitScript, examines the regulatory landscape shaping the ENDS market and what it means for the payment providers underwriting and monitoring these merchants. Download it now for valuable insight and analysis on how to compliantly manage ENDS merchants.
6 pages
EU and UK Product Safety Alert Intelligence
This report, compiled by LegitScript, looks at product safety alert intelligence in the first half of 2026 for the European Union and the United Kingdom, which have some of the strictest and most aggressive product safety measures. These regions often set trends for product safety policy globally and therefore offer insight into potential trends globally. Get it now.
8 pages
Top 10 Problematic Products for 2026
Problematic products are evolving rapidly, creating new compliance and consumer safety risks for payments companies and online platforms. From unauthorized peptides to emerging illicit substances, knowing what to watch for is essential to avoiding regulatory scrutiny and reputational harm. This guide highlights the top 10 problematic products for 2026 and explains how to recognize and manage these risks.
26 pages
Understanding Peptides
Peptides are gaining in popularity, but not all are legal or safe. For payments companies and online platforms, it’s critical to recognize the red flags of unapproved peptide sales to protect consumers, stay compliant with regulations, and avoid reputational harm. Read the guide.
24 pages
The Top 10 High-risk Trends in Payment Processing and E-commerce
In this updated guide, LegitScript shares new high-risk trends that companies should be aware of to avoid fines and brand damage.
24 pages
Internet Pharmacy Guide For Payments
Understand the rules around the sale of pharmaceuticals online in the US and around the world, then develop policies to stay compliant.
13 pages
High-risk Products Handbook
A practical reference for the violative products and categories LegitScript encounters most often in its work: what to look for, why it matters, and how to act on what you find.
68 pages
How the FDA’s Proposal to Modernize DSHEA Could Impact Supplement Regulation
A new proposal would greatly expand the FDA’s regulatory authority over dietary supplements. Learn how this affects you.
7 pages
Nootropics FAQ
In this FAQ guide, we explain what nootropics are and provide resources, and answers to commonly asked questions about nootropics.
15 pages
Natural Psychoactives FAQ
Learn about common psychoactive substances for sale online and the legal approaches them in the United States.
32 pages
The Dos and Don’ts of Internet Supplement Ads
Learn about internet supplement ad compliance and get expert explanations and tips for marketers and supplement merchants.
20 pages