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.



Amazon

Meta

Microsoft

Shopify

North American Bankcard

Flutterwave

Shift

Avidia Bank

Stax

West America Bank

Zoho
Merchant Onboarding
Powered by Xray, our new AI Risk Intelligence Platform
Maximize efficiency and reduce merchant time-to-processing with rapid risk insights.

Be the first to know about onboarding risk with:
Content Scan - Detect potential card network violations and other business risks
Merchant Match - Match against our vast universe of merchant risk data
MCC Detection - Identify the correct merchant category code in seconds
KYB Checks - Retrieve business lookup, adverse media, watchlist info, and more
Enhanced Usability - Access screenshots, real-time alerts, and a unified API
Merchant Risk Solutions
Assess and manage merchant risk, including transaction laundering, to grow with confidence and reduce fine exposure throughout the merchant life cycle.
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.

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