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Learn How GeoComply is Helping Lead the Way in AML Reform in Canada
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Can your sanctions compliance  stand up to regulatory scrutiny? 

Raise the bar on OFAC sanctions compliance with accurate geolocation and custom geofencing.
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*Based on historical performance

We geofence buildings,
states, and countries.
What can we geofence for you?

sanctions compliance

Defend against sanctions evasions

Achieve jurisdictional compliance with these three capabilities:

  1. Pinpointing customers’ true location to within meters using accurate geolocation – not IPs addresses.
  2. Detecting location spoofing and device tampering.
  3. Blocking transactions from sanctioned regions with geofencing.

Get all three from GeoComply.

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Protect against current and emerging sanctions compliance risks

GeoComply detects suspicious users and devices using:

  • Hundreds of location data, device integrity, and identity fraud checks on every geolocation transaction.
  • Real-time and historical analysis based on a dataset of more than 10 billion transactions a year.

 

Go beyond IP – modernize your sanctions compliance program with accurate geolocation data.

Ready to raise the sanctions compliance bar?

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