Payment Service Providers & ISOs
Is Your Merchant Portfolio at Risk?
At least 50%-70% of online sales for illicit drugs, counterfeit goods, and unlawful adult content involve some form of transaction laundering.
LegitScript is trusted by the world’s leading payment companies to reduce risk with continuous monitoring throughout a merchant’s lifecycle.
Avoid Card Brand Fines and Enter New Areas of Growth With Confidence
LegitScript helps companies facilitating payment transactions to identify and remove problematic merchants while empowering them to confidently expand into new industries and markets.
Reduce Your Risk
Reduce the risks associated with acquiring merchants of any risk level by monitoring your portfolio’s merchants quickly after ingestion and continuously throughout their lifecycle.
Action With Confidence
Get accurate and detailed merchant analysis from LegitScript investigative analysts and regulatory experts, with results that help you eliminate false positives.
Grow Your Business
Identify growth opportunities with support from our policy experts who track regulations and the most extensive data set of merchant activity across the commercial internet.
See LegitScript Merchant Monitoring in Action
Learn all about our best-in-class solution and see if it's right for you and your risk and compliance team.
Learn More About Merchant Monitoring
Learn how to get the most accurate and highest quality merchant intelligence on the market - all in real time.
Learn about our core features and why you should choose LegitScript.
Demo videos, use cases, and top resources that can help you understand how to leverage LegitScript for risk mitigation and merchant monitoring.
LegitScript's Merchant Monitoring Resource Center offers essential information on the most frequently asked questions around the most important topics in payments risk and compliance.
A comparison of in-house monitoring to third-party solutions and tips for choosing the right provider.
Frequently Asked Questions about our process and services.