Claim Your 5 Free Merchant Risk Scans
See What's Hiding in Your Portfolio
Uncover content violations and transaction laundering risk across any five merchants.
For a limited time, qualified payments companies can put LegitScript to the test at zero cost. Submit up to five merchants and get a detailed analysis highlighting compliance flags, restricted products, suspicious activity, and policy alignment issues.
Reveal hidden risk in your existing portfolio and validate merchants before onboarding — at zero cost and with no obligation.
Note: This offer is reserved for entities that underwrite merchant risk — including sponsor banks, merchant acquirers, ISOs, payfacs, PSPs, and similar providers responsible for monitoring and managing merchant portfolios.
How It Works:
Step 1
Confirm You Qualify
Tell us about your organization so we can confirm eligibility.
Step 2
Share Up to 5 Merchants
Which merchants should we look at first?
Step 3
We Conduct Merchant Risk Scans
Our monitoring technology and compliance analysts perform a full review.
Step 4
Receive Actionable Reports
Receive detailed risk assessments to immediately strengthen your onboarding, monitoring, and portfolio decisions.