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Safety and Transparency for the Commercial Internet

Our work with the world's leading internet platforms, marketplaces, payments companies, and federal agencies give us an unparalleled view of the commercial internet.

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Our Solutions

Merchant Monitoring

Reduce the risks associated with acquiring merchants in low- and high-risk verticals across the globe and confidently scale your business.

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Merchant Onboarding

Onboard merchants quickly and confidently with fully integrated KYB checks and LegitScript’s unique merchant risk assessments.

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Marketplace Monitoring

LegitScript helps e-commerce marketplaces detect, monitor, and proactively screen against problematic products and sellers engaged in illicit activity.

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Ad Monitoring

LegitScript helps search engines, social media companies, and other online platforms quickly identify and remove problematic ads.

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Compliance Solutions

LegitScript’s database of problematic products and team of investigative analysts help companies identify and weed out bad actors and their wares.

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Website Change Detection

LegitScript helps search engines, social media companies, and other online platforms quickly identify and remove problematic ads.

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Our Unique Mix of Data, Technology, and People Is What Sets Us Apart

We help risk & compliance and trust & safety teams stay ahead of problematic activity, keep updated on emerging trends, and explore growth into new markets.

Our People

We have the industry's largest team of investigative analysts and regulatory experts to provide the most accurate analysis and reporting and to ensure your teams can expand into new markets with confidence.

Our Technology

LegitScript's AI-powered merchant and marketing intelligence platform ingests millions of data points daily, which are then analyzed through our proprietary machine learning to yield relevant, targeted insights.

Our Data

We have spent more than 15 years classifying problematic products, e-commerce listings, and online marchant content to develop the world's most robust data sets of problematic product and merchant activity online.

Get Expert Guidance Tailored to Your Needs

Do you have questions or need assistance? Our team of experts are here to help. Fill out the form below, and a member of our solutions team will reach out to schedule time with you.