Latest Downloadable Guides

• Hate/Harm FAQ

  Hate/Harm FAQ Download Your Copy of the FAQ Guide With the momentum of extreme political movements over the past few years, the US and other countries have seen an increase in hate groups and other radical organizations that frequently operate and organize through the internet. Improve your understanding of hate/harm content on the internet, and learn…

• Growing Your Revenue Through Compliance

  Growing Your Revenue Through Compliance Get Your Copy of the Guide Growing your revenue and maintaining strong compliance measures are not mutually exclusive goals. In fact, the best compliance partners can help you meet your financial goals by helping you reduce overhead, avoid fines, and carefully navigate higher-risk industries. This 20-page guide identifies medium- and…

• Financial Trading Platforms

  Financial Trading Platforms Regulations and Risks Get Your Copy of the Guide Online investing has seen a substantial increase in popularity and access due to new and emerging trading platforms, which allow users to bypass traditional brokerages. With the rise in traffic to mainstream trading websites such as Robinhood and E*Trade, the number of platforms…

• Drop-shipping FAQ

  Drop-shipping FAQ Download Your Copy of the Guide Improve your understanding of drop-shipping merchants, including why many payment facilitators consider them high-risk and why some help to facilitate transaction laundering. Our 11-page Drop-shipping FAQ Guide provides helpful tips and explores important issues such as: What is drop-shipping? What are legitimate reasons a merchant may use drop-shipping?…

• Dietary Supplements FAQ

  Dietary Supplements FAQ Download Your Copy of the Guide Improve your understanding of dietary supplements and the claims that can violate policies. LegitScript experts provide answers to the most common questions people have about dietary supplements. This 20-page Dietary Supplements FAQ guide provides helpful resources and in-depth answers to questions, including: What claims are supplements permitted…

• Designer Drugs FAQ

  Designer Drugs FAQ Download Your Copy of the Guide LegitScript experts provide answers to the most common questions people have regarding two types of designer drugs that are gaining prominence: bath salts and herbal incense. This 12-page FAQ guide provides helpful resources and in-depth answers to questions, including: What are bath salts and herbal incense?…

• Decorative Contact Lenses FAQ

  Decorative Contact Lenses FAQ Download Your Copy of the Guide Improve your understanding of seasonal merchants selling decorative contact lenses, which may seem like innocuous accessories but are FDA-regulated medical devices that can pose a heightened risk for card brand fines. This 11-page Decorative Contact Lenses FAQ guide provides helpful tips and explores important issues such…

• Deceptive Marketing Guide

  Deceptive Marketing Guide Trending Industries and Techniques Get Your Copy of the Guide Consumers don’t always get what they pay for – especially in the online space. Deceptive marketing techniques on the internet are both pervasive and ever-changing as scam artists, hiding behind the anonymity that the internet affords, develop new and creative ways to…

• Cosmetics Introduction

  Cosmetics Introduction Download Your Copy of the Introduction More cosmetics are starting to cross the line into drug territory. LegitScript experts provide helpful explanations, examples, and tips to distinguish between cosmetics and drugs, and describe ways to spot high-risk “cosmetics.” This 11-page introduction to cosmetics covers topics including: What are cosmetics? How cosmetics are different than…

• BRAM and VIRP (GBPP) Basics

  Merchant Monitoring Resource Center Types of Payments Risk Expand What Are High-Risk Verticals? What are BRAM and VIRP fines? What Is Transaction Laundering? Money Laundering vs. Transaction Laundering What is PCI compliance? Why Is Reputational Protection Important in Payments? Monitoring and Risk Mitigation Expand Merchant Underwriting vs. Merchant Monitoring Know Your Customer With These 3…