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Still relying on IP Addresses for compliance?

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Modernize your compliance program with pinpoint geolocation data

ip spoofing

Sanctions & AML Compliance

How GeoComply Helps

  • Detect the true location of a transaction with multiple geolocation signals, including GPS, WiFI & cell tower triangulation.
  • Identify advanced location spoofing beyond simple VPN and proxy detection.
  • Analyze historical geolocation transactions to detect and flag suspicious behavior.


  • Flag or block transactions from sanctioned or high-risk jurisdictions.
  • Create an audit trail for improved reporting and traceability of all transactions.
  • Identify potential signs of money laundering or mule accounts.

KYC and Digital Identity Verification

How GeoComply Helps

  • Verify a customer’s true location as part of their digital identity.
  • Validate the exact location of a user at the time of a transaction.


  • Strengthen authentication during onboarding, transacting, and updating credentials.
  • Identify suspicious location behavior that may signal fraud, such as account takeover.

Accurate Geofencing

How GeoComply Helps

  • Create virtual perimeters – accurate to a few meters – around sanctioned or high-risk jurisdictions and areas using verified location data.


  • Prevent sanctions evasions and block users from sanctioned jurisdictions.
  • Comply with jurisdictional sanctions regulations from OFAC.
  • Geofence and monitor activity in high-risk hotspots to detect fraud early on.

GeoComply is the global market leader in geolocation security for over a decade


analyzed transactions per year, and growing


accuracy in VPN detection


installed devices worldwide

Ready to raise the bar on your sanctions and AML compliance?

Related Resources

Canadian RegTech Association Annual Summit 2024