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Guides

  • US, UK, and EU Product Safety Three-Market Comparison

    This report compares the product
    safety alert intelligence for three jurisdictions with some of the strictest product safety measures: the
    United States, the European Union, and the United Kingdom. By understanding how these regulatory bodies differ and where they align on enforcement priorities, online platforms can better strategize to reduce risk.

    7 pages

  • EU and UK Product Safety Alert Intelligence

    Updated for Q3 – This report, compiled by LegitScript, looks at product safety alert intelligence in the first three quarters of 2026 for the European Union and the United Kingdom, which have some of the strictest and most aggressive product safety measures. These regions often set trends for product safety policy globally and therefore offer insight into potential trends globally. Get it now.

    8 pages

  • Inside the FakeID Network: From Isolated Signal to Coordinated Disruption

    What initially looked like a few isolated accounts promoting fake IDs on one of the world’s largest platforms ultimately turned out to be a massive international criminal network. Read our case study to learn how LegitScript identified the network, tracked its activity, and developed valuable intelligence to help clients quickly respond.

  • Navigating the ENDS Market Report

    This report, compiled by LegitScript, examines the regulatory landscape shaping the ENDS market and what it means for the payment providers underwriting and monitoring these merchants. Download it now for valuable insight and analysis on how to compliantly manage ENDS merchants.

    6 pages

  • Top 10 Problematic Products for 2026

    Problematic products are evolving rapidly, creating new compliance and consumer safety risks for payments companies and online platforms. From unauthorized peptides to emerging illicit substances, knowing what to watch for is essential to avoiding regulatory scrutiny and reputational harm. This guide highlights the top 10 problematic products for 2026 and explains how to recognize and manage these risks.

    26 pages

  • Healthcare Merchant Certification Step-by-Step Guide

    The Healthcare Certification Step-by-Step Guide explains how to start an account, complete and submit your application, navigate review questions, and manage post-approval and ongoing compliance with LegitScript.

    27 pages

  • Healthcare Merchant Certification 101 Guide

    The Healthcare Certification 101 Guide explains what LegitScript Healthcare Merchant Certification is, who is eligible, why it matters for advertising and payments, and what documentation you’ll need before applying.

    5 pages

  • Addiction Treatment Step-by-Step Guide

    The Addiction Treatment Certification Step-by-Step Guide walks applicants through creating an account, submitting an application, navigating LegitScript’s review process, and maintaining certification after approval.

    27 pages

  • Addiction Treatment 101 Guide

    The Addiction Treatment Certification 101 Guide explains what LegitScript’s Addiction Treatment Certification is, why it matters, who it’s for, and what documentation and information providers need before starting the certification process.

    6 pages

  • Understanding Peptides

    Peptides are gaining in popularity, but not all are legal or safe. For payments companies and online platforms, it’s critical to recognize the red flags of unapproved peptide sales to protect consumers, stay compliant with regulations, and avoid reputational harm. Read the guide.

    24 pages

  • Merchant Onboarding and Merchant Monitoring Buyers Guide

    Merchant risk management solutions — which ones are right for your company? Compare in-house risk management to third-party solutions and tips for choosing the right provider.

    23 pages

  • Smarter Onboarding for Payments Leaders

    Is your merchant onboarding keeping up with rapidly changes to risk and competition? Learn how to future-proof your onboarding with our guide.

    24 pages