Skip to content
Learn from the experts to take the mystery out of launching your gaming business in the US
Learn More

Can your sanctions compliance  stand up to regulatory scrutiny? 

Raise the bar on OFAC sanctions compliance with accurate geolocation and custom geofencing.
Book a Demo

*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 IP addresses.
  2. Detecting location spoofing and device tampering.
  3. Blocking transactions from sanctioned regions with geofencing.

Get all three from GeoComply.

woman and a laptop

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?

Contact Sales
product detective

Read GeoComply reviews on G2