Protecting and Growing the World’s Digital Economy
LegitScript blends cutting-edge AI, expert human insight, and unmatched market intelligence to help businesses anticipate threats and maintain compliance without slowing growth.
Meta
Microsoft
Shopify
North
Flutterwave
Shift
Avidia Bank
West America Bank
Zoho
Merchant Onboarding
AI-powered Risk Insights for Onboarding at Scale
Maximize efficiency and reduce merchant time-to-processing with automated assessments that help you onboard merchants in minutes.
Be the first to know about merchant risk with:
Content Scan - Automate website reviews with real-time website scans and risk assessments.
Merchant Match - Prevent known violators from gaining access to your ecosystem.
MCC Detection - Identify the correct merchant category code in seconds.
KYB Checks - Scale Know Your Business due diligence without increasing manual work.
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 Monitoring
Learn how to get the most accurate and highest quality merchant intelligence on the market - all in real time.
Get 5 Free Merchant Risk Scans
Uncover content violations and transaction laundering risk across any five merchants -- powered by the industry's most trusted merchant monitoring solution.
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.
Platform Risk Solutions
Uncover hard-to-detect violations in ads, product listings, and user-generated content to protect your platform and enable enforcement.
Ad Monitoring
Quickly identify and remove violative paid advertisements to safely grow advertising platform revenue.
Marketplace Monitoring
Detect prohibited or risky product listings to protect your brand and make your marketplace a safer place to buy and sell.
Solution Brief
Learn why the world's largest search engines, online marketplaces, and social media platforms trust LegitScript.
Industry Intelligence Products
Leverage the world’s most robust risk data and subject matter expertise to navigate regulatory changes and stay ahead of emerging threats.
Risk Landscape Reports
Gain expert insights into emerging high-risk trends to safeguard your business and stay ahead of threats.
Data Lookups
Access the premier source for risk information about healthcare products and websites to power your risk and compliance workflows.
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
LegitScript Reports 137% Growth in Enterprise Certification as “Compliance-as-a-Service” Becomes the Foundation of Telehealth Infrastructure
With a growing need for a standardized layer of trust on telehealth platforms, a “Compliance-as-a-Service” model embeds certification directly into telehealth infrastructure rather than applying after launch. Read the press release to learn more about the growth of this industry.
What to Know About 7-OH and Other “Gas Station Highs”
While drugs like fentanyl and cocaine may be top of mind regarding threats to public health, a potpourri of lesser-known products are posing increasing risks to consumers, payment processors, and online platforms. And they’re all surprisingly easy to get. Read more about these “gas station highs.”
IPTV: How Payments Teams Can Detect and Prevent Hidden Risk
Streaming TV has become mainstream — but for payments companies, illicit IPTV merchants represent a fast-growing and highly evasive risk category. In this webinar, we’ll break down how illicit IPTV operators infiltrate payment ecosystems — and how you can detect and stop them.
What You Need to Know about VIRP Updates to Adult, Escort, and Dating Merchants
Late last year, Visa began enforcing new standards within the Visa Integrity Risk Program (VIRP) that affect adult content, dating services, and escort services. These updates raise expectations for merchant classification, transparency, and compliance. Keep reading to learn about these changes.
Gaining Visibility and Control Across Your Downstream Merchant Portfolio
As payment ecosystems grow more complex, sponsor banks are under increasing pressure to maintain effective oversight of their downstream merchant portfolios. At the same time, managing merchant risk at scale has never been more challenging. Keep reading to learn how LegitScript is tackling this challenge.
Peptides in Dietary Supplements: The Emerging Risk for Payments and Compliance
Dietary supplements containing peptides are popping up across e-commerce. These products are often marketed for building muscle, promoting longevity, or healing from injury. Learn why they are generally problematic according to regulators and card networks.
LegitScript Reveals High-Risk Products to Watch Out for Online in 2026
LegitScript announced its annual list of trending problematic products that can pose compliance and regulatory risks to payments companies and online platforms. The list draws from LegitScript’s expansive monitoring data across the commercial internet. Read more.
How Hybrid AI Will Transform Payments in 2026
Payments innovation is no longer about simply adopting artificial intelligence. It’s about pairing intelligent systems with human-in-the-loop accountability so that compliance, context, and ethics evolve as quickly as the technology itself. Read more in this LegitScript-written article in Total Retail.
Building a Risk Framework for the AI Payments Era
AI is reshaping every layer of the payments ecosystem: how merchants onboard, how transactions flow, and even how consumers shop. But fraud is accelerating in tandem with this technology. Learn how companies are mitigating this risk.
Problematic Products and Enforcement Trends Driving Risk in 2026
Peptides, 7-OH, and forced reset triggers are just of few of the latest products vexing payment service providers and online platforms. Register for this webinar to learn about our full list of trending high-risk products: what they are, why they’re problematic, and how to spot them.
Provisional Approvals: Balancing Faster Merchant Onboarding With Risk Mitigation
Payments companies are under increasing pressure to onboard merchants faster while maintaining compliance requirements. During LegitScript’s recent webinar, industry experts discussed provisional approvals as one strategy to strike that balance. Read our key takeaways from the talk.
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.
What Payments Companies Need to Know About the New Federal Law on Intoxicating Hemp
New federal changes that will reshape the intoxicating hemp market and the risk landscape for payments companies that support these types of merchants. Read the key takeaways from our recent webinar on intoxicating hemp products and then watch the recording on demand.
‘Chinese Peptides’ Are the Latest Biohacking Trend in the Tech World
LegitScript talks with the New York Times about the online advertising of unauthorized peptide formulations. The story explores the gray-market drugs flooding Silicon Valley and depicts a community that believes it can move faster than the F.D.A. Read more.
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.
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.
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.
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.
On-Demand! Marketplace Risk Global Summit Panel
Discover key insights from our panel at the Marketplace Risk Global Summit, including how generative AI is reshaping trust & safety, emerging platform risks, evolving policy needs, and the growing role of AI-driven enforcement tools.
Problematic Peptides Market: LegitScript Data Reveals Multi-Year Surge Across Social Media, E-Commerce, and Advertisements
LegitScript data reveals a multi-year surge of problematic peptides sales across social media, e-commerce, and advertisements. This first-of-its-kind dataset provides businesses and consumers with insights into where and how problematic peptides appear online. Read the press release.


















