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Average Ratings 0 Ratings

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ease
features
design
support

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Description

LegitScript offers an advanced merchant and market intelligence platform powered by AI, paired with the most extensive team of regulatory specialists in the industry, enabling internet platforms, ecommerce marketplaces, and payment providers to assess, reduce, and handle risks associated with third-party transactions. By minimizing potential risks linked to onboarding merchants across various risk categories worldwide, businesses can expand with assurance. The platform allows ecommerce marketplaces to swiftly identify, track, and preemptively filter out suspicious products and sellers involved in illegal activities. Additionally, LegitScript aids search engines, social media networks, and other digital platforms in efficiently spotting and eliminating problematic advertisements. With the largest contingent of investigative analysts and regulatory professionals in the field, LegitScript guarantees precise analysis and reporting, empowering your teams to confidently navigate and enter new markets while ensuring compliance and safety. This holistic approach not only enhances risk management but also fosters sustainable growth for your business in a challenging regulatory landscape.

Description

Sayari delivers essential context that fosters assured conclusions, facilitates information sharing, and enhances reporting. By equipping analysts and compliance teams, it enables leaders to make well-informed choices that enhance the safety of trade environments. The platform was specifically crafted to aid these teams in swiftly grasping the intricate relationships among various entities, thus providing deeper insights into international commerce and supply chains. Users can efficiently uncover entities associated with designated parties or high-risk regions by utilizing integrated watchlists, trade and maritime data, graph analytics, and geospatial search tools. Moreover, it accelerates cross-border investigations into unlawful financial activities through comprehensive beneficial ownership data sourced from offshore and high-risk jurisdictions. Additionally, it allows for the immediate identification of entities connected to designated parties, enriching networks with fresh investigative insights while ensuring the preservation of a court-admissible documentation trail. This comprehensive approach not only streamlines compliance efforts but also significantly enhances the overall understanding of complex global trade dynamics.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Amazon Web Services (AWS)
Fern
Java
Node.js
Notion
Postman
Python

Integrations

Amazon Web Services (AWS)
Fern
Java
Node.js
Notion
Postman
Python

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

LegitScript

Founded

2007

Country

United States

Website

www.legitscript.com

Vendor Details

Company Name

Sayari Labs, Inc.

Founded

2015

Country

United States

Website

sayari.com

Product Features

Product Features

Alternatives

Alternatives

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