Scan every merchant, every product, every policy.
Detect violations for all card network rules, stay ahead of enforcement trends, and monitor every merchant with human-level accuracy.
This merchant has been flagged for potential involvement in illegal drug activities due to links on the site that redirect to illegal drug-buying platforms, a serious violation of our policies.
Last updated May 2024
There is no adult content on this site, which sells used sports equipment and apparel - none of the 12,000 products scanned were flagged as adult content.
Last updated June 2024
Transaction Laundering
Chargeback Risk
This merchant recieves significant website traffic from illegal gambling sites that offer no payment options on their own websites, constituting a violation of our policies.
Last updated September 2024
Support more merchants, decrease risk.
Safetykit scrapes the internet for illegal products and violating merchants, surfacing reputational and fraud risks in real time. Classify and track merchants based on high risk Merchant Category Codes, check merchant metadata against their website content for suspicious activity, and detect suspicious transactions.
Screen against thousands of policies with one integration.
SafetyKit combines encyclopedic policy knowledge across Visa and Mastercard rules, FDA warning letters, CITES, consumer product safety laws, controlled substances lists, and every regulation in the US and abroad that matters for merchants.
Stop playing catchup with emerging risks
SafetyKit sees new risks first, tracks updates to every policy and watchlist, and identifies enforcement signals long before they become policies.
Continuously monitor every watchlist and policy
Stay up to date on MCC code updates from Visa and Mastercard
Catch deepfake content, unlicensed online pharmacies, and dozens of other fast-evolving risks
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