A better way to stay
ahead of fraud and
compliance risks

Raise the bar on fraud prevention + KYC, AML, and sanctions compliance.

OFAC imposed >$20.8 million in penalties & settlement in 2021 OFAC imposed >$20.8 million in penalties & settlement in 2021 OFAC imposed >$20.8 million in penalties & settlement in 2021

Globally, banks are losing ~5% of annual revenues to fraud Globally, banks are losing ~5% of annual revenues to fraud Globally, banks are losing ~5% of annual revenues to fraud

The # of countries with an absolute or implicit crypto ban increased by 2x from 2018 to 2021 The # of countries with an absolute or implicit crypto ban increased by 2x from 2018 to 2021 The # of countries with an absolute or implicit crypto ban increased by 2x from 2018 to 2021

Put the “where” in KYC and authentication

From onboarding to buying, we help make all of your customers’ experiences more secure with geo-compliance checks. Deter bad actors, welcome more good customers, and keep friction to a minimum.

Geofence sanctioned jurisdictions

In a global economy, users from sanctioned regions want access to your platform. Elevate your compliance program with verified location signals that use industry-leading geolocation accuracy.

Follow the money for AML compliance

Go beyond AML and sanctions screening for KYC. Analyze location behavior patterns during transactions to identify possible money laundering or fraud. Adding geolocation insights to your existing data improves risk assessment and allows you to make better decisions.

Understand the risk of every online interaction

Location spoofing and device tampering may indicate a malicious actor at work. GeoComply runs hundreds of location data, device integrity, and identity fraud checks on every geolocation transaction to detect suspicious activity.

Advanced location signaling provides another critical data point that gives insight into the legitimacy and validity of transactions.

Jarod Koopman, Acting Executive Director of Cyber and Forensic Services, IRS – Criminal Investigations (CI)

We’ve been highlighting the importance of using geolocation tools as an effective internal control both in our sanctions compliance guidance for the virtual currency industry…but also through our enforcement actions.

Andrea Gacki, OFAC Director, at the ACAMS Sanctions Space Summit, Feb. 3, 2022

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