Guides

Get state-specific details and regulations pertaining to the manufacturing, processing, and sale of federally compliant topical CBD products.

Navigate the complex web of regulations governing the production, distribution, and sale of topical CBD products.

Learn how illicit merchants and sellers employ common technology to avoid detection.

A new proposal would greatly expand the FDA’s regulatory authority over dietary supplements. Learn how this affects you.

Learn about solutions for monitoring products on your marketplace and explore which option is right for you.

LegitScript surveyed payments risk and compliance professionals about their recent challenges, impending threats, and opportunities. Hear what they had to say.

In this FAQ guide, we explain what nootropics are and provide resources, and answers to commonly asked questions about nootropics.

After more than 15 years of experience working with the world’s largest internet, e-commerce, and payments companies, LegitScript has compiled the best of our collective knowledge.

Designed for payments risk and compliance teams, this helpful sheet offers practical tips when reviewing merchant websites.

Learn about recent high-risk trends on the commercial internet that can harm consumers and damage your reputation.

Learn about recent high-risk trends with card-not-present transactions that are likely to lead to expensive card brand fines.

In this guide, we look at how synthetic identity fraud has started to impact payment service providers and present new risk.