LegitScript
This market intelligence software leverages AI-driven insights to streamline merchant onboarding and enhance risk management. With features like Content Scan, Merchant Match, and KYB Checks, it empowers e-commerce platforms, payment facilitators, and banks to detect violations, match risk data, and ensure compliance, ultimately fostering secure growth in high-risk industries.
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Top LegitScript Features
- AI Risk Intelligence Platform
- Rapid onboarding risk insights
- Content scan for violations
- Merchant match against risk data
- Quick MCC detection
- Comprehensive KYB checks
- Unified API access
- Real-time alerts and notifications
- Detailed marketplace monitoring
- Problematic product detection
- Ongoing regulatory reporting
- Enhanced merchant risk assessment
- Certification for addiction treatment
- Telehealth compliance navigation
- Transaction laundering prevention tools
- Coverage for high-risk industries
- Accurate ad monitoring solutions
- Industry expert support
- Comprehensive resource center
- Educational webinars and guides
