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For acquiring banks, payment service providers, payment facilitators and ISOs, LegitScript helps identify risky merchants and manage compliance across merchant portfolios. The web portal lets clients submit merchant information and review monitoring results, including website content flags, restricted products, policy violations and potential transaction laundering. Automated scans are paired with analyst investigation, with findings explained so risk teams can assess and act on them. LegitScript also provides ongoing monitoring, research into suspicious merchant activity beyond a website, and visibility into downstream merchants managed by ISOs and payment facilitators. It is designed for organizations that underwrite or oversee merchants and need support reviewing high-risk activity, investigating possible payment fraud and tracking compliance concerns—not for consumers looking to check out or manage personal payments.
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