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Risk & Compliance Survival Kit

Risk & Compliance Survival Kit

You'd probably rather be sipping coffee and reading rather than dealing with monthly data dumps, inaccurate notifications, and vague results from your merchant monitoring service provider.

We don't blame you. Payments risk and compliance professionals often tell us that they spend hours every day slogging through spreadsheets, trying to determine if the merchants flagged by their MMSP are actually violative. It doesn’t have to be like that.

LegitScript approaches merchant monitoring in a totally different way. We combine big data, technology, and skilled human analysts to deliver the most accurate and highest quality merchant intelligence on the market — all in real time. It’s a difference you need to see to understand.

Just schedule a short meeting with us and we’ll send you this exclusive Risk & Compliance Survival Kit afterward, which includes our new Online Risk Management Handbook. Who knows? If you partner with us you might actually have time to read it.

Trusted by Industry Leaders Across the Globe

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Why Our Approach Helps You Keep Risk Under Control

LegitScript’s unique approach to merchant monitoring eliminates false positives and provides you with the most detailed and robust merchant data available. Learn how LegitScript’s approach can help you protect against fines — even in high-risk, emerging markets.


To request a meeting with LegitScript, please complete and submit the form provided in this page. All contact information must be valid and current. We will use your personal data to contact you about scheduling a meeting and in accordance with the LegitScript privacy policy.

To receive a LegitScript swag bag (“Swag Bag”), you must: 1) participate in a meeting with LegitScript and provide the mailing address that LegitScript should ship the Swag Bag to; 2) be employed as a compliance professional; and 3) be at least 18 years of age or the age of majority in your country of residence. LegitScript may choose not to send you a Swag Bag if it believes, in its sole discretion, that you do not meet these requirements. Limit of 1 Swag Bag per person. Swag Bags will include a coffee mug, a leather bookmark, a $10 Starbucks gift card and a Legitcript Online Risk Management handbook . No substitutions will be provided, but LegitScript reserves the right to substitute items at its discretion. LegitScript reserves the right to terminate this offer at any time, with or without notice to you. You will be solely responsible for all federal, state, local, provincial, or other tax liabilities, if any, arising from participation.

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