LegitScript

Overview

LegitScript is a compliance company based in Portland, Oregon, founded in 2007. It focuses on certifying, monitoring, and investigating online merchants and platforms in high-risk industries such as pharmaceuticals, dietary supplements, telemedicine, gambling, and CBD. The company aims to enhance safety and transparency in the internet and payment ecosystems by identifying and mitigating illegal online activities.

The organization offers a range of services, including merchant and marketplace monitoring, ad monitoring, compliance solutions, and investigative reports. It maintains the world's largest database of drugs, supplements, and healthcare products to support its verification efforts. LegitScript collaborates with major platforms and payment providers such as Google, Amazon, and Visa to ensure engagement only with legitimate entities. The company is a founding member of the Alliance for Safe Online Pharmacies and has received regulatory endorsements.

Basic Information

Contact Details

• Phone: +1 877-534-4879
• Website: legitscript.com
• LinkedIn: linkedin.com/company/legitscript-com

Key Focus Areas & Initiatives

• Compliance
• Merchant monitoring
• Transaction laundering detection
• Internet monitoring
• Brand monitoring
• Cybercrime research
• Internet pharmacies
• Pharmacy certification
• Addiction treatment certification
• High-risk merchant data
• Supplement product data
• Online investigations
• Merchant onboarding
• Content monitoring
• Trust
• Safety
• Platform monitoring
• Risk management
• Ecommerce risk
• Regulatory intelligence
• Risk intelligence
• Payments risk
• Technology, information & internet
• Search engines
• Merchant risk data
• Merchant risk scoring
• Card network violations
• Risk data analysis
• Website change detection
• Risk mitigation
• Healthcare merchant certification
• Regulatory compliance tools
• E-commerce marketplaces
• Merchant activity monitoring
• Merchant compliance verification
• Social platforms
• AI risk insights
• Risk detection technology
• Website content analysis
• Content risk detection
• Regulatory compliance
• High-risk industries
• Real-time alerts
• Merchant risk reporting
• Website crawling
• Merchant classification
• Merchant content analysis
• Online merchant monitoring
• Merchant classification codes
• Payment facilitators & ISOs
• MCC detection
• Merchant risk assessment
• Risk data universe
• AI risk platform
• Merchant content review
• Merchant risk profiles
• Merchant risk intelligence
• Ad monitoring
• Regulatory experts
• Marketplace screening
• Illicit activity detection
• Merchant risk management
• Merchant vetting
• Merchant verification
• B2B
• E-commerce
• Consulting
• Services
• Other scientific and technical consulting services
• Information technology & services
• Consumer internet
• Consumers
• Internet

Technologies Used

• AI
• Cloudflare DNS
• Gmail
• Google Apps
• Marketo
• Microsoft Office 365
• Remote
• Salesforce
• Salesforce Service Cloud

Affiliated Organizations & Regional Branches

• Fluxguard