• Chia Hock Lai, Co-chairman, Blockchain Association Singapore

    “We see that regulators have recognized the importance of geolocation data for strengthening KYC/AML and sanctions compliance.”

    Chia Hock Lai, Co-chairman, Blockchain Association Singapore
  • Jarod Koopman, Director, IRS – Criminal Investigations (CI)

    “Advanced location signaling provides another critical data point that gives insight into the legitimacy and validity of transactions.”

    Jarod Koopman, Director, IRS – Criminal Investigations (CI)
  • Sanctions Compliance Guidance for the Virtual Currency Industry, OFAC, Oct. 2021

    “Virtual currency companies with strong sanctions compliance programs should be able to use geolocation tools to identify and prevent IP addresses that originate in sanctioned jurisdictions from accessing a company’s website and services for activity that is prohibited by OFAC’s regulations.”

    Sanctions Compliance Guidance for the Virtual Currency Industry, OFAC, Oct. 2021

Location intelligence helps improve compliance and prevent financial crime for virtual asset companies

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Improve your compliance with location intelligence

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