A better way to stay
ahead of fraud and
Put the “where” in KYC and authentication
From onboarding to buying, we help make all of your customers’ experiences more secure with geo-compliance checks. Deter bad actors, welcome more good customers, and keep friction to a minimum.
Geofence sanctioned jurisdictions
In a global economy, users from sanctioned regions want access to your platform. Elevate your compliance program with verified location signals that use industry-leading geolocation accuracy.
Follow the money for AML compliance
Go beyond AML and sanctions screening for KYC. Analyze location behavior patterns during transactions to identify possible money laundering or fraud. Adding geolocation insights to your existing data improves risk assessment and allows you to make better decisions.
Understand the risk of every online interaction
Location spoofing and device tampering may indicate a malicious actor at work. GeoComply runs hundreds of location data, device integrity, and identity fraud checks on every geolocation transaction to detect suspicious activity.