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In Crypto? Level Up Your OFAC Sanctions Compliance
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ICE London 2023

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Come meet with us to discover how to harness the power of geolocation to tackle fraud

IP addresses are not enough for robust AML and sanctions compliance
UK and Russia IP spoofing

To meet jurisdictional regulations, you have to identify your customers’ true location. If you’re relying on Internet Protocol (IP) addresses you risk:

  • Serving customers in sanctioned jurisdictions.
  • Applying the wrong country’s laws to a customer or transaction.
  • Missing risk signals that may indicate money laundering or fraud.

AML & Sanctions Compliance You Can Bank On

GeoComply’s advanced geolocation data (WiFi, GPS, Cellular tower triangulation) is accurate up to 10 meters and enables you to:
detect

Monitor for suspicious activity by analyzing historical geolocation transactions.

locate

Flag or block users from sanctioned or high-risk jurisdictions with accurate geofencing.

user

Identify potential signs of money laundering based on suspicious location and device behavior.

vision

Increase your onboarding rate and revenue by differentiating between innocent users and fraudsters.

About Us

Trusted by leading brands and regulators for the past 10 years, GeoComply delivers advanced anti-fraud and KYC solutions that detect location fraud, ensure jurisdictional sanctions/AML compliance, and help verify a customer’s digital identity. Our technology is supported by risk and fraud teams focused on identifying current and emerging location-based threats, enabling GeoComply to evolve with the risk and fraud threat landscape. GeoComply was named Fast Company’s 10 most innovative enterprise companies in 2022. GeoComply’s geolocation solutions are installed on over 400 million devices worldwide and analyze 10+ billion transactions annually.
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