Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
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