• 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 AML and Sanctions Checks

    Deter illicit actors and detect suspicious activity in real-time with compliance-grade geolocation.

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    Strengthen KYC Verification

    Verify a user’s true digital identity at onboarding and validate their exact location during a transaction.

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    Combat Ransomware

    Prevent ransomware delivery and stop cyber-criminals from converting crypto to fiat currency on your platform.

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Improve your compliance with location intelligence

Let’s arrange a time to discuss how we can help you to reduce your regulatory risk and protect your customers. We look forward to chatting with you.