Still relying on IP Addresses for 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.

Benefits

• 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.

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.

Benefits

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

How GeoComply Helps

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

Benefits

• 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.