# LegitScript Monitoring & Certification Solutions > Markdown mirror of DialtoneApp's public top-site detail page for `legitscript.com`. URL: https://dialtoneapp.com/top-sites/legitscript.com/index.md Canonical HTML: https://dialtoneapp.com/top-sites/legitscript.com ## Summary - Domain: `legitscript.com` - Website: https://legitscript.com - Description: ai readable | score 20 | purchase read only - Label: ai_readable - Payment surface: Not available - Purchase boundary: read_only - Control boundary: unknown - Rank: 40008 ## robots ~~~text Sitemap: https://www.legitscript.com/sitemap_index.xml User-agent: * ~~~ ## llms ~~~text # LegitScript: Making the Internet and Payment Ecosystems Safer and More Transparent > LegitScript certification and monitoring solutions help businesses secure transactions, build trust and improve compliance online\. Generated by Yoast SEO v27.3, this is an llms.txt file, meant for consumption by LLMs. ## Pages - [Addiction Treatment Certification](https://www.legitscript.com/certification/addiction-treatment-certification/): Getting your Addiction Treatment Certification builds trust with your prospective patients by letting them know you operate safely and transparently\. - [LegitScript Home](https://www.legitscript.com/): LegitScript’s AI\-powered merchant and market intelligence platform and regulatory experts keep the commercial internet and payment ecosystems safer\. - [About Us](https://www.legitscript.com/about/): LegitScript makes the internet and payment ecosystems safer and more transparent — now and for future generations\. Learn more\. - [Blog Articles](https://www.legitscript.com/resources/blog/): Get all the latest industry news and updates on high\-risk activity and trends from LegitScript's blog\. - [Merchant Monitoring](https://www.legitscript.com/solutions/merchant-risk-solutions/merchant-monitoring/): We combine AI technology, big data, investigative analysts, and regulatory experts to grow your business with confidence\. - [Merchant Risk Solutions](https://www.legitscript.com/solutions/merchant-risk-solutions/): We combine AI technology, big data, investigative analysts, and regulatory experts to grow your business with confidence\. - [Partners](https://www.legitscript.com/about/partners/): Join us in our mission to help make the internet and payments ecosystem safer and more transparent\. - [Platform Risk Solutions](https://www.legitscript.com/solutions/platform-risk-solutions/): Fortify your trust and safety efforts with expert\-backed solutions that uncover hidden violations and enable confident policy enforcement\. - [Resource Center](https://www.legitscript.com/solutions/merchant-risk-solutions/resource-center/): This risk and compliance resource center offers valuable insight into the types of risk payment service providers face\. - [Features](https://www.legitscript.com/solutions/platform-risk-solutions/marketplace-monitoring/features/): Monitor your most complicated product verticals across jurisdictions, at scale\. - [Videos](https://www.legitscript.com/resources/videos/): LegitScript provides exclusive video content on high\-risk products, developed by our in\-house experts\. View now\. - [Webinars](https://www.legitscript.com/resources/webinars/): LegitScript's thought leadership stems, in part, from innovative webinars\. Watch on\-demand now or register today\. ## Posts - [Risk and Compliance Solutions — What You Need to Know](https://www.legitscript.com/regulatory-and-card-brand-compliance/risk-and-compliance-solution/): As the payments landscape evolves toward faster and more seamless onboarding, businesses are faced with an increasing need to integrate better risk and compliance solutions throughout the lifecycle of their merchants\. In this post, we explore what risk and compliance solutions are, and delve into the benefits of LegitScript Merchant Monitoring\. - [4 High\-Growth Industries That Can Help You Build Revenue](https://www.legitscript.com/fraud-risk-and-prevention/help-build-revenue/): The payments space is competitive, with new payment facilitators and ISOs entering the fray every year\. Rather than merely capturing new merchants or peeling ones away from competitors, many payments companies are looking at new markets to help build revenue in ways that are conscientious and compliant\. Keep reading to learn about rapidly growing industries to consider\. - [Know Your Customer With These 3 Steps](https://www.legitscript.com/fraud-risk-and-prevention/know-your-customer/): Know Your Customer \(KYC\) checks are a crucial part of the underwriting process and help weed out problematic applicants before they’re approved for a merchant account\. These required checks involve the verification of information such as an applicant’s identity, financial activities, and the risk they pose\. Keep reading to understand the three common elements involved in a KYC check\. - [Merchant Underwriting vs\. Merchant Monitoring](https://www.legitscript.com/fraud-risk-and-prevention/underwriting-vs-monitoring/): Merchant underwriting and merchant monitoring are important solutions for addressing and mitigating risk throughout the lifecycle of a merchant account, but they are not the same\. Read more to learn the difference between merchant underwriting vs\. merchant monitoring, understand the benefits and drawbacks of both, and see how they complement each other\. - [What Is Reputational Risk and Why Does It Matter?](https://www.legitscript.com/fraud-risk-and-prevention/what-is-reputational-risk/): Let’s explore how reputational risk impacts the relationships payment facilitators, ISOs, and acquiring banks have in the payments industry\. ## Events - [NAATP](https://www.legitscript.com/events/naatp/) - [Marketplace Risk Management Conference](https://www.legitscript.com/events/marketplace-risk-management-conference-2026/) - [WSAA](https://www.legitscript.com/events/wsaa-2026/) - [APP Webinar: "Scaling Underwriting without Sacrificing Customer Experience"](https://www.legitscript.com/events/app-webinar-scaling-underwriting-without-sacrificing-customer-experience/) - [Ask a Payment Pro: Transaction Laundering](https://www.legitscript.com/events/ask-a-payment-pro-transaction-laundering/) ## Guides - [Top 10 High\-risk Trends That Put You at Risk of BRAM and GBPP Fines](https://www.legitscript.com/dl/top-high-risk-trends-bram-gbpp/): Learn about recent high\-risk trends with card\-not\-present transactions that are likely to lead to expensive card brand fines\. - [Top 10 High\-risk Trends Everyone in Payments Should Be Aware Of](https://www.legitscript.com/dl/top-high-risk-payments-trends/): Learn about recent high\-risk trends with card\-not\-present transactions that are likely to lead to expensive card brand fines\. - [Internet Pharmacy Shipping Regulations](https://www.legitscript.com/dl/internet-pharmacy-shipping-guide/): This guide provides a breakdown of the laws that internet pharmacies must follow if shipping to or within different countries\. - [Transaction Laundering: Typologies and Methodologies](https://www.legitscript.com/dl/transaction-laundering-guide/): Learn about transaction laundering, how transaction launderers operate, and dive in to how they adapt to perpetuate their crime\. - [Healthcare Merchant Certification Step\-by\-Step Guide](https://www.legitscript.com/dl/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\. ## Press - [LegitScript Healthcare Merchant Certification Now Recognized by Google for Pharmacies in India and Telemedicine Providers in New Zealand](https://www.legitscript.com/about/press/legitscript-healthcare-certification-google-new-zealand-india/): LegitScript announces an expanded partnership with Google to certify pharmacies in India and telemedicine providers in New Zealand\. The policy update allows eligible businesses to advertise on Google Ads using LegitScript Healthcare Certification, and LegitScript\-certified organizations will be able to apply for Google certification\. - [LegitScript’s Healthcare Merchant Certification Now Recognized by Google in South Africa](https://www.legitscript.com/about/press/healthcare-certification-south-africa/): LegitScript has partnered with Google to certify telemedicine providers who facilitate online prescribing via virtual healthcare services and aim to promote their services in South Africa\. - [Identity Is the New Perimeter](https://www.legitscript.com/about/press/identity-is-the-new-perimeter-digital-transactions/): The need to ensure someone is who they say they are is unending, especially in the fast\-paced worlds of payment processing and e\-commerce\. In an article published in Digital Transactions, LegitScript's Dan Frechtling and Kompliant's Leo Patching talk about the changing nature of identity verification and how payments companies should rethink their approach\. - [Problematic Peptides Market: LegitScript Data Reveals Multi\-Year Surge Across Social Media, E\-Commerce, and Advertisements](https://www.legitscript.com/about/press/problematic-peptides-legitscript-data-findings/): 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\. - [LegitScript Reveals High\-Risk Products to Watch Out for Online in 2026](https://www.legitscript.com/about/press/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\. ## Videos - [LegitScript Analysts: Meet the Humans Behind Our Human\-in\-the\-Loop Technology](https://www.legitscript.com/solutions/merchant-risk-solutions/merchant-monitoring/analysts/): LegitScript's Merchant Risk Solutions combine advanced technology with human expertise\. Our analysts don’t just review data — they connect dots, uncover hidden risks, and enhance our automated systems\. This human\-in\-the\-loop approach delivers fast, accurate risk detection and deeper insight\. Meet the experts bringing human intelligence to an increasingly automated world\. - [Merchant Monitoring Explained](https://www.legitscript.com/videos/merchant-monitoring-explained/): As a payments company, you're good at vetting merchants before you let them into your portfolio\. But what happens once they're inside? That's where LegitScript comes in\. We can help you expand into new geographies, explore new high risk verticals, and grow your business with confidence\. Watch the video to learn more\. - [Marketplace Monitoring Explained](https://www.legitscript.com/videos/marketplace-monitoring-explained/): As an e\-commerce marketplace, you work with thousands of sellers and millions of listings\. It's a lot to keep track of\. LegitScript's Marketplace Monitoring helps you provide a safe customer experience while growing your business\. Learn how our solution works and what makes it unique\. - [Ad Monitoring Explained](https://www.legitscript.com/videos/ad-monitoring-explained/): People visit your platform because they value and trust the content they interact with\. That includes the ads they see\. But with millions of ads circulating on your platform, how do you provide a safe experience while growing your business? - [Merchant Onboarding and Merchant Monitoring Explained](https://www.legitscript.com/videos/merchant-onboarding-merchant-monitoring-explained/): As a payment facilitator, ISO, or acquiring bank, you want to make sure your merchants are vetted before entering your ecosystem, but you also want to make sure they stay compliant once they're inside\. How do you do both? That's where LegitScript comes in\. ## Webinars - [Trust Is Getting Harder to Prove: Rethinking Merchant Underwriting in the Age of AI](https://www.legitscript.com/webinars/trust-is-getting-harder-to-prove-rethinking-merchant-underwriting-in-the-age-of-ai/): Leading payment service providers are rethinking onboarding and underwriting in a future undergirded by AI, moving beyond KYC to verify merchant intent, apply risk\-based friction, and continuously defend their portfolios\. Learn what durable trust models look like in the AI age\. - [IPTV: How Payments Teams Can Detect and Prevent Hidden Risk](https://www.legitscript.com/webinars/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\. - [Problematic Products and Enforcement Trends Driving Risk in 2026](https://www.legitscript.com/webinars/problematic-products-and-regulatory-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 Instant Merchant Onboarding with Risk Mitigation](https://www.legitscript.com/webinars/provisional-approvals-balancing-instant-merchant-onboarding-with-risk-mitigation/): In this webinar, panelists will compare provisional approvals with traditional underwriting models, discuss the operational and compliance implications of each, and show how technology can support both approaches without compromising oversight\. Learn more\. - [Intoxicating Hemp: What the New Federal Law Means for You](https://www.legitscript.com/webinars/intoxicating-hemp-what-the-new-federal-law-means-for-you/): A new law regarding intoxicating hemp has major impacts for companies that help facilitate sales of these products, including payment service providers and online platforms\. Watch our webinar to learn how the changes may impact you\. ## ブログ記事 - [VIRPアップデート: アダルト、エスコート、および出会い系サービス](https://www.legitscript.com/jp-merchant-monitoring/jp-blog-articles/adult-escort-and-dating-merchants-are-your-practices-in-line-with-virp-updates/): 決済リスクを取り巻く環境が高度化・複雑化する中で、アクワイアラ、決済ファシリテーター、ならびに加盟店に適用されるルールも継続的に見直されています。こうした流れを受け、VisaはVisaインテグリティ・リスク・プログラム \(VIRP\) における基準を更新しました。この更新にはアダルトコンテンツ、出会い系サービス、およびエスコートサービスが対象分野に含まれます。今回のアップデートにより、加盟店の分類、透明性、およびコンプライアンス（法令遵守）に対する要求水準が引き上げられました。これに伴い、Visaはアダルト関連の加盟店、および出会い系やエスコートサービスを提供する事業者に関するガイドラインを最新の内容へと改定しています。 - [サプリメントに含まれるペプチド：決済とコンプライアンスにおける新たなリスク](https://www.legitscript.com/jp-merchant-monitoring/jp-blog-articles/peptides-in-dietary-supplements-emerging-risk/): ペプチド配合のサプリメントが、eコマース市場で急速に普及しています。これらの製品は、筋肉増強、長寿、怪我の回復などを目的として販売されることが一般的です。こうした宣伝文句は非常に魅力的に聞こえますが、サプリメントとして販売されているペプチド成分の多くは、規制上の懸念が指摘されています。米国食品医薬品局（FDA）は、特定のペプチドに関する安全性への懸念を示しており、その多くはヒトへの使用が承認されていません。加盟店が未承認のペプチド成分を含むサプリメントを販売した場合、決済業界の関係者は厳しい監視の目にさらされ、カードブランドによる強制措置を受ける可能性があります。本記事では、ペプチド配合サプリメントに関する基礎知識から、なぜそれらがリスクを伴うのか、そしてレジットスクリプトの加盟店モニタリングプログラムがどのようにリスクの特定と対処を支援できるのかについて詳しく解説します。 - [星評価の裏側を暴く：レジットスクリプトと規制当局が偽レビューと闘う理由](https://www.legitscript.com/jp-merchant-monitoring/jp-blog-articles/seeing-stars-how-legitscript-and-regulators-fight-the-sale-of-fake-reviews/): 消費者レビューや有名人によるお墨付きは、オンラインで商品を選ぶ際に大きな影響を与えています。企業はその重要性を理解し、顧客が「満足した利用者の声」だけを目にするようマーケティング戦略を練ってきました。しかし今、正当な努力なしに「星5つ」の評価を手に入れる近道を提供する不正な市場が広がっています。レジットスクリプトのマーチャントリスクソリューションは、こうした環境に信頼と透明性を取り戻す取り組みを支援しています。 - [ディープフェイクに潜む真の危険性:AI画像生成ツールへの規制強化](https://www.legitscript.com/jp-merchant-monitoring/jp-blog-articles/deepfake-real-risk-the-crackdown-on-ai-image-generators/): AIは、デジタルコンテンツの作成や共有のあり方に大きな変革をもたらしました。一方で、AIツールの進化に伴い、コンプライアンス上の課題や風評被害といった新たなリスクも生じています。レジットスクリプトでも、AIによる画像生成やディープフェイクに関連したカードネットワークの監視が強化されていることを把握しています。 - [ソーシャルカジノ：無料カジノゲームの落とし穴](https://www.legitscript.com/jp-merchant-monitoring/jp-blog-articles/social-casinos-webinar-key-takeaways/): 「ソーシャルカジノ」という言葉をご存知でしょうか？ソーシャルカジノとは、一般的にスロットやポーカーなどのカジノ風ゲームやギャンブルシュミレーションを、実際にお金を賭けずに遊べるオンラインゲームのことを指します。基本的には無料で利用できますが、ゲーム内通貨を購入することでプレイを続けられる仕組みになっており、実質的にギャンブルに近い体験を提供しているのが特徴です。 ## Categories - [High Risk and Problematic Products](https://www.legitscript.com/category/high-risk-and-problematic-products/) - [Fraud Risk and Prevention](https://www.legitscript.com/category/fraud-risk-and-prevention/) - [Certification for Healthcare](https://www.legitscript.com/category/healthcare/) - [Regulatory and Card Network Compliance](https://www.legitscript.com/category/regulatory-and-card-brand-compliance/) - [LegitScript News](https://www.legitscript.com/category/legitscript-news/) ## Optional - [Sitemap index](https://www.legitscript.com/sitemap_index.xml) ~~~ ## llms-full Not found.