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The US Food and Drug Administration recently issued warning letters to three businesses marketing and distributing kratom for making unproven claims about their products on their websites and social media, including the claim it can help in the treatment of opioid addiction and withdrawal. These claims make the products unapproved new drugs sold in violation…
US household debt hit an all-time high in 2017, driven in part by an increase in credit card balances and an uptick in serious delinquencies, according to the Federal Reserve Bank of New York's Center for Microeconomic Data. That means more desperate consumers looking for relief. Debt settlement companies pitch their services as a…
The great strength of social media platforms — user-generated content — is also its greatest risk. Your social media company needs to be able to assess threats and quickly identify violative content so you can take action before it damages your reputation, draws regulatory scrutiny, or threatens public safety. Cybercrime Related to COVID-19 Identifying Hate/Harm Content IP…
Learn about common psychoactive substances for sale online and the legal approaches them in the United States.
As part of our mission to help create an internet everyone can trust, LegitScript regularly reports "rogue" internet pharmacies to the registrars that sponsor these domain names. Our Domain Name Enforcement program has helped to stop more than 83,000 rogue pharmacy websites since its inception. In 2021 alone, LegitScript issued 65 notifications comprising 3,147 domain names. A…
Hear what the nations top trust & safety experts saw in 2022, and what they predict will happen going forward in 2023.
This risk and compliance resource center offers valuable insight into the types of risk payment service providers face.
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.
Merchant underwriting and merchant monitoring are important solutions for addressing and mitigating risk throughout the lifecycle of a merchant account, but they are not the same. Read more to learn the difference between merchant underwriting vs. merchant monitoring, understand the benefits and drawbacks of both, and see how they complement each other.
Know Your Customer (KYC) checks are a crucial part of the underwriting process and help weed out problematic applicants before they’re approved for a merchant account. These required checks involve the verification of information such as an applicant’s identity, financial activities, and the risk they pose. Keep reading to understand the three common elements involved in a KYC check.
