Free pilot — no obligation
Find the Risk Hiding
in Your Merchant Portfolio
Submit up to five merchants. Get a detailed risk report — compliance flags, restricted products, transaction laundering signals, and policy violations — delivered in days.
- Content violations and restricted product detection
- Transaction laundering risk signals
- Actionable PDF report ready to share with your team
Who qualifies: Sponsor banks, merchant acquirers, ISOs, payfacs, PSPs, and similar payment entities that underwrite and manage merchant risk.
How it works
From Submission to Insight in Days
1
Confirm eligibility
Tell us about your organization — sponsor bank, acquirer, ISO, or payfac.
2
Submit up to 5 merchants
Provide name, URL, and country for each merchant. Optional fields like MCC and descriptor improve accuracy.
3
We scan & analyze
Our technology and compliance analysts perform a full risk review — content violations, transaction laundering signals, policy flags.
4
Receive your reports
Detailed risk assessment and explanation, ready to share with your compliance team.
Claim your 5 free scans
* Required per merchant. Optional fields improve scan accuracy.
Sample Output
What You'll Receive
Each report gives you actionable intelligence. You'll see specific findings, policy violations, and recommendations your team can act on immediately.
Restricted content areas detected (e.g. illegal adult, gambling)
Transaction laundering and fraud signals
Card brand violative behavior requiring remediation
Verified LegitScript Certified merchants — safe to onboard or continue monitoring
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