Safety & Transparency for the Commercial Internet
LegitScript’s AI-powered merchant and market intelligence platform – combined with the industry’s largest team of regulatory experts – helps internet platforms, e-commerce marketplaces, and payments companies evaluate, mitigate, and manage third-party risk.
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Amazon
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Meta
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Microsoft
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Shopify
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North American Bankcard
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Flutterwave
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Shift
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Avidia Bank
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Stax
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West America Bank
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Zoho
Merchant Risk Intelligence
Get intel in seconds with our new AI-powered solution.
Xray helps you maximize your team's efficiency and efficacy with on-demand merchant, website, and product-level insights.
Be the first to know when a merchant's website and risk profile changes.
Speed up your review and decisioning with easy-to-prioritize risk insights.
Access violation screenshots and key product data to support your decisions.
Merchant Risk Solutions
Assess and manage merchant risk, including transaction laundering, to grow with confidence and reduce fine exposure throughout the merchant life cycle.
Merchant Onboarding
Get fully integrated KYB checks paired with LegitScript's unique merchant risk assessments.
Merchant Monitoring
Learn how to get the most accurate and highest quality merchant intelligence on the market - all in real time.
Demo Videos
Demo videos, use cases, and top resources that can help you understand how to leverage LegitScript for risk mitigation and merchant monitoring.
Resource Center
LegitScript's Merchant Risk Solutions Resource Center offers essential information on the most frequently asked questions around the most important topics in payments risk and compliance.
Marketplace Monitoring
Detect, monitor, and proactively screen against problematic products and sellers engaged in illicit activity.
Features
LegitScript's Marketplace Monitoring offers accurate results and detailed insights to minimize ongoing consumer and brand risk exposure. Learn about the features of Marketplace Monitoring and how it works.
Fact Sheet
Reduce the risk of problematic listings that can damage your brand while confidently growing into new product categories and jurisdictions. Learn more about what our Marketplace Monitoring solution offers.
Demo
Want to see how LegitScript's Marketplace Monitoring solution actually works? Register for an upcoming Inside Look to understand our approach product risk, the scope of our capabilities, the accuracy and detail of our results, and much more.
Resource Center
LegitScript's Marketplace Monitoring Resource Center offers essential information on the most frequently asked questions surrounding how marketplaces maintain compliance with national and international regulatory guidelines.
Buyer's Guide
In this guide, we compare the pros and cons between in-house and third-party marketplace monitoring, and then compare third-party solutions to help you decide whether one is a good fit for your compliance needs.
FAQs
What categories does LegitScript monitor? How is our solution better than in-house monitoring or other providers? Get all of your common questions answered here.
Ad Monitoring
Quickly identify and remove violative paid advertisements to safely grow advertising platform revenue.
Features
Accurate results, detailed insights, and ongoing regulatory reporting are just a few features of LegitScript Ad Monitoring. Learn more about how the solution can help you work better.
Fact Sheet
Tap into LegitScript's regulatory expertise to explore new industries and meet your revenue goals. Learn why LegitScript is trusted by Google, Amazon, Microsoft Bing, and other major internet platforms.
FAQs
What does LegitScript monitor? How is our solution better than in-house monitoring? Get all of your common questions answered here.
Attention Canadian Drug & Alcohol Treatment Centers
A LegitScript certification permits Canadian providers to advertise on Google and represents a significant opportunity to connect with more people in need of support on their journey toward recovery.
Discover More
Navigating LegitScript Certification for Weight Loss Medications: Common Inquiries and Answers
Learn how to navigate LegitScript certification for weight loss medications, including GLP-1s. Discover key requirements, advertising compliance, and the benefits of certification for pharmacies, telemedicine providers, and medical spas. Ensure credibility and unlock marketing opportunities on platforms like Google and Meta.
Serial Transaction Launderers
Transaction launderers are nothing if not persistent. It’s not enough to catch these fraudsters and expel them from your portfolio because they’ll just try to return. In this webinar, we explore the problem of serial transaction launderers and discuss what you can do to catch them.
How Payments Companies Can Tap into the Booming Telehealth Industry
The telehealth market is booming, set to hit $851B by 2032. Learn how payment companies can navigate compliance and tap into this growing opportunity.
LegitScript’s Addiction Treatment Certification Program Now Recognized by Google in Canada
The expansion of LegitScript’s program in Canada aligns with a recent policy change from Google, which now permits Canadian providers to promote their drug and alcohol treatment services. February 3, 2025 12:41 PM Eastern Standard Time PORTLAND, Ore.–(BUSINESS WIRE) – LegitScript, the leader in merchant and product certification and monitoring in the advertising, e-commerce, and payment…
This Is How Addiction Treatment Providers in Canada Can Now Get LegitScript-Certified
For the first time, Canadian addiction treatment providers are eligible to become LegitScript-certified and advertise their services on Google to more effectively reach individuals in search of recovery.
Ensuring Safety and Compliance When Prescribing GLP-1 Drugs in Online Healthcare
We’re still in the infancy of an era that is both exciting and concerning, as many new and unestablished players are jockeying to command a portion of the GLP-1 market. Keep reading to learn how telehealth organizations, med spas, and other nontraditional providers can lead the charge on the safe prescribing of GLP-1 medications.
The Challenges and Opportunities of Quantifying Merchant Risk
In this webinar we explore the complexities of assessing merchant risk, and offer insight into building robust risk management frameworks.
The Modern Healthcare Boom: How Payments Companies Can Drive Growth in Telehealth
The healthcare industry is booming but is also complex and highly regulated. In this webinar presented by LegitScript and EMS, we discuss the challenges and opportunities presented by telehealth companies, med spas, and other healthcare businesses.
LegitScript Gives You the Skinny on New Weight Loss Drugs
Discover how the booming GLP-1 weight loss drug market is creating challenges across e-commerce, payments, and social media.
The Top 10 High-risk Products Surging on Marketplaces in 2025
Commerce on the internet is volatile, which is why tracking data of problematic and illegal product sales can be valuable in anticipating what lies ahead. In this educational webinar, LegitScript experts address recent trends in the sales of high-risk products being sold on e-commerce marketplaces.
Transaction Laundering: Best Practices for Detection and Mitigation
In this course we discuss the fundamental tactics employed in transaction laundering and share best practices for identifying these fraudsters and mitigating your risk. Register now.
LegitScript Enterprise Certification is a Premium Service—Here’s Why
Enterprise certification is a premium service that helps support large and/or complex businesses operating in high-risk industries.
LegitScript’s Second Addiction Treatment Advisory Committee Meeting
The committee reconvened to address evolving challenges and opportunities in the addiction treatment space.
Podcast: Regulating and Monitoring the Online GLP-1 market
The booming GLP-1 market is transforming healthcare while raising regulatory concerns, with efforts underway to ensure safety in the online space. In a podcast interview with TechTarget, LegitScript CEO Scott Roth and Director of Research Gerard Olson explore how these medications are reshaping healthcare. Listen now.
Why Nicotine Pouches Are Drawing So Much Scrutiny
Understand why the FDA is cracking down on certain nicotine pouches and learn what to watch out for.
Preparing for 2025: Securing Payments in the GenAI Era
While generative artificial intelligence offers many capabilities and benefits for content creation, it has also opened doors to novel methods of fraud, which have already impacted the way payment service providers manage merchant risk. Learn about three key GenAI-driven risks payments professionals should expect for 2025.
Why You Should Apply for LegitScript Certification
LegitScript is the industry-leading certification provider for Addiction Treatment, Healthcare, and CBD certification.
What Are Merchant Category Codes (MCCs)?
In this article, we’ll explore the role of MCCs in the larger payments ecosystem, and provide a comprehensive list of high-risk MCCs.
LegitScript Supports International Fraud Awareness Week
LegitScript joins the global effort to spread awareness surrounding the detection and prevention of fraud.
The Skinny on New Weight Loss Drugs
Counterfeits, unapproved brands, problematic ads, shady affiliates, and scams are just a few of the problems erupting from the GLP-1 market. In this webinar, we’ll explore how illicit GLP-1 sellers are infiltrating merchant portfolios and e-commerce marketplaces, and share how to stop this risk. Register now.