Payment Facilitators & ISOs
Is Merchant Risk Slowing Your Growth?
LegitScript helps you detect risk, minimize friction points, and comply with acquirer rules so that you can focus on growing your business.
LegitScript Is Trusted by the World’s Leading Payment Companies to Reduce Risk With Continuous Monitoring Throughout a Merchant’s Life Cycle
Grow Your Business Confidently With a Comprehensive Merchant Risk Strategy
LegitScript helps payment facilitators and ISOs assess and manage merchant risk throughout the merchant lifecycle to confidently expand into new industries and markets.
Reduce Your Risk
Reduce your risk exposure by monitoring merchants in your portfolio and in your downstream quickly after ingestion and continuously throughout their life cycle.
Action With Confidence
Get accurate and detailed merchant analysis from investigative analysts and regulatory experts, with results that help you eliminate false positives.
Grow Your Business
Identify growth opportunities with support from LegitScript policy experts and our extensive data set of merchant activity across the commercial internet.
LegitScript Helps Payment Facilitators and ISOs Overcome the Challenges of Risk Mitigation
Gaps in underwriting, insufficient risk control measures, and the pressure to grow quickly can put your business at risk.
How Insufficient Merchant Risk Mitigation Impacts You
- Unexpected card network fines
- Brand and reputational damage
- Regulatory scrutiny and resulting litigation and penalties
- Increased operating costs associated with responding to card network violation notices
- Stressed relationships with acquirers
- Financial losses and excessive credit risk
How LegitScript Helps You Manage Your Risk
- We provide accurate intel regarding risk and violations in your merchant portfolio.
- We deliver real-time reports that are easy to understand and can incorporate automated actioning.
- We reduce false positives and negatives, minimizing the risk of card network violations and running afoul of your upstream acquirers.
- We provide expertise on global regulations across high-risk verticals to help you avoid regulatory penalties and explore new markets.
See LegitScript Merchant Onboarding and Merchant Monitoring in Action
Learn all about our best-in-class solutions and see if they're right for your risk and compliance team.
Learn More About Merchant Risk Solutions
Merchant Onboarding
Get fully integrated KYB checks paired with LegitScript's unique merchant risk assessments.
Merchant Monitoring
Learn how to get the most accurate and highest quality merchant intelligence on the market - all in real time.
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 Monitoring Resource Center offers essential information on the most frequently asked questions around the most important topics in payments risk and compliance.
