The Legitscript Difference

The best analysts and legal experts in the industry.

Get used to a new level of accuracy.

Five Ways You Can Use LegitScript's Services

Badge upload

Upload

It’s your choice: our API and an easy web interface both make uploading merchant information easy.
Badge monitor

Monitor

Submit current and prospective merchants to LegitScript for basic or enhanced review and persistent monitoring.
Badge ask

Ask

What’s permitted under applicable laws or credit card network rules? Get the right answer from our team of experts.
Badge trust

Trust

Get actionable case-by-case analyses of merchants.
Badge query

Query

Unrestricted search of LegitScript’s database of illegal or unsafe supplements and designer drugs.

Accurate and detailed results.

We don't just tell you what’s high-risk. We'll show you what the legal and policy requirements are regarding high-risk merchants, and if the merchant is compliant. No other compliance service is used by and has endorsements from government regulatory organizations.

Submit your merchants

Any MCC code, any number of merchants.

Our analysts investigate

We combine automated risk assessment with human analysis to provide you with the most accurate results.

Know who to onboard

You receive a list of which merchants to onboard and which merchants to avoid (and why).

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Monitor graphic

You receive a notification in the event of a regression

You will be alerted only in the event of an adverse merchant change. As usual, the guidance we provide will be detailed and actionable.

Are the supplements, cosmetics or other healthcare products your merchants are selling legal and safe? Are they tainted with toxins, or are they actually designer drugs? Get unrestricted access to the same data Google, Amazon, Visa and other major companies use to determine supplement merchant compliance — the world’s largest, continually updated by LegitScript’s staff with hundreds of new entries each month.

image/svg+xml We know of 1 variant of this product Meizitang This product was found to contain undeclared sibutramine, an activepharmaceutical ingredient. Classifications Global Red Flag Regulatory Actions FDA Consumer Warning 12/22/08Tainted Weight Loss Pills FDA Tainted Supplements List Determine whether asupplement is illegalor unsafe. Understand why. Obtain the regulatoryauthority for thedetermination. UNITED STATES UNITED STATES
image/svg+xml We know of 1 variant of this product Meizitang This product was found to contain undeclared sibutramine, an activepharmaceutical ingredient. Classifications Global Red Flag Regulatory Actions FDA Consumer Warning 12/22/08Tainted Weight Loss Pills FDA Tainted Supplements List Determine whether asupplement is illegalor unsafe. Understand why. Obtain the regulatoryauthority for thedetermination. UNITED STATES UNITED STATES

Putting the pieces together

Don’t rely on letters from lawyers hired by the merchant. Get a LegitScript objective assessment. Using our extensive knowledge of illicit networks and the collective experience of our highly trained analysts, our merchant analyses are backed by documented evidence, and are always actionable.

How it works

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Need to know more about a merchant?

Don't worry—just ask LegitScript

Take action based on the evidence

Our monitoring tells you if and why a merchant is illegal, a BRAM or GBPP violation, high-risk, a violation of your terms and conditions, or just fine.

We perform a thorough investigation and provide you with an actionable report that provides clear guidance.

Our reports are always backed by solid evidence. This means you can take the necessary steps with confidence and minimal risk.

Need to know more about a merchant?

Our monitoring tells you if and why a merchant is illegal, a BRAM or GBPP violation, high-risk, a violation of your terms and conditions, or just fine.

Don't worry—just ask LegitScript

We perform a thorough investigation and provide you with an actionable report that provides clear guidance. See for yourself:

Take action based on the evidence

Our reports are always backed by solid evidence. This means you can take the necessary steps with confidence and minimal risk.