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?
Defend against sanctions evasions
Achieve jurisdictional compliance with these three capabilities:
- Pinpointing customers’ true location to within meters using accurate geolocation – not IP addresses.
- Detecting location spoofing and device tampering.
- Blocking transactions from sanctioned regions with geofencing.
Get all three from GeoComply.
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?
