GeoComply Solutions Inc. Unclaimed

Achieve unparalleled geolocation accuracy and enhance compliance with GeoComply Core.

Streamline KYC/AML compliance with IDComply's all-in-one identity verification solution.

Enhance customer experience and compliance with accurate on-property geofencing and identity verification.

Ensure compliance and protect content with advanced VPN and proxy detection.

Boost chargeback win rates by providing compelling evidence in less than 60 seconds.

Effortlessly streamline and automate your licensing management in one centralized platform.

Capabilities that determine user location accuracy, detect location spoofing and device tampering, and apply location-driven risk scoring to prevent fraud and enforce regulated access.

Identity verification, ID plus selfie, phone and email checks, knowledge-based authentication and AML screening to verify customers, prevent onboarding fraud, and meet regulatory KYC/AML requirements.

Detection and classification of IP masking, VPNs, proxies, Tor and other anonymizers, backed by high-frequency IP intelligence feeds to block ineligible access and reduce fraud and licensing risk.

Automated evidence generation aligned to payment-processor guidelines, bulk dispute workflows and reporting to increase chargeback win rates and streamline dispute handling.

Centralized license tracking, workflow automation and secure storage to streamline licensing compliance, reporting and reduce operational risk for regulated operators.

Beacon-based geofencing and proximity services for physical venues that enable on-property access control, meter-level location accuracy, and on-site identity verification and transactions.

GeoComply Core

GeoComply Core is the anti-fraud and geolocation compliance solution. It provides location-based compliance and fraud checks across desktop, mobile, and web, with high-precision geolocation, detection of location spoofing and device tampering, and a centralized dashboard for insights. It uses hundreds of signals to assess risk and helps verify legitimate customers while minimizing friction.

• Ensures Reliable Location Accuracy
  By identifying and blocking VPNs and proxies, GeoComply Core ensures that the location data is reliable, which is vital for compliance in regulated environments.
• Safeguards Against Device Manipulation
  This feature ensures that only secure and legitimate devices are allowed access, reducing fraud and enhancing security.
• Offers Comprehensive Compatibility
  GeoComply Core is designed to work seamlessly across all platforms, ensuring secure interactions for all users.
• Maximizes Geolocation Precision
  Utilizing various data sources ensures that the customer's true location is accurately identified, crucial for compliance.
• Mitigates User-related Fraud Risks
  This feature helps maintain the integrity of user accounts by detecting suspicious behaviors that could indicate fraud.
• Enhances Fraud Detection Capabilities
  By learning from past transactions, this feature continuously improves its ability to identify and respond to new fraudulent behavior.
• Streamlines Business Oversight
  Users can quickly access fraud hotspots and transaction summaries to enhance decision-making and customer support.

IDComply

IDComply is an all-in-one KYC/AML solution. It verifies identity on first try, supports AML/KYC compliance with multiple data sources, and helps prevent fraud at registration. It includes ID plus selfie verification, phone and email checks, KBA, and a frictionless authentication option CfA to reduce onboarding abandonment.

• Enhance User Authentication
  Reduce onboarding friction with seamless authentication while maintaining high security.
• Ensure Identity Authenticity
  Facilitate high-security verification required for potentially risk-prone transactions.
• Achieve Regulatory Compliance
  Proactively manage compliance with the latest KYC and AML regulations to mitigate legal risks.
• Mitigate Fraud Risks
  Strengthen security measures to protect users against identity fraud and unauthorized access.
• Accurate Identity Checks
  Enhance reliability by accessing various trusted data sources for identity verification.
• Validate Email Addresses
  Screen and check email accounts swiftly, minimizing the risk of fraudulent accounts.
• Employ Knowledge-Based Security
  Add an extra layer of validation for customer identities when necessary.
• Verify Phone Details
  Quickly check phone numbers to ensure trustworthiness and reduce fraud possibilities.

PinPoint

PinPoint is an on-property geofencing solution that uses beacon technology and GeoComply Core to create custom geofences with up to 1-meter accuracy. It enables on-property bets, expands opportunities within facilities, and supports on-property identity verification via mobile devices.

• Create Virtual Boundaries
  Easily define boundaries to restrict or allow transactions within your property, ensuring compliance and enhanced user engagement.
• Prevent Location Spoofing
  Identify and address fraudulent behaviors using advanced location verification technologies.
• Monitor Beacons Effectively
  Gain real-time insights and alerts on beacon performance to ensure optimal operation and compliance.
• Count on Consistent Performance
  Benefit from a geolocation solution that has been trusted and validated in numerous installations.
• Access Data Instantly
  Utilize detailed analytics and reporting tools to make informed business decisions quickly.
• Ensure Up-to-Date Features
  Keep your geofencing system secure and compliant with the latest updates delivered seamlessly.

GeoGuard

GeoGuard is an award-winning VPN and proxy detection database. It detects IP masking tools such as VPNs, proxies, Tor and other spoofing methods, helps ensure content licensing is respected, and reduces fraud and compliance risk. The IP database is updated hourly and pre-integrated with AWS and Akamai.

• Protect Content Exclusivity
  Stop unauthorized viewers from accessing content, ensuring compliance with licensing agreements.
• Identify Spoofing Attempts
  Mitigate fraud by blocking IP masking tools that facilitate geo-piracy.
• Integrate Seamlessly
  Easily activate VPN and proxy detection at the flick of a switch.
• Ensure Regulatory Compliance
  Maintain compliance with regional regulations by verifying user locations.
• Mitigate Fraud Risk
  Analyze patterns and block fraudulent behavior quickly, securing your operations.
• Access Comprehensive IP Data
  Utilize a continually updated database to identify fraudulent activity.

GeoComply Chargeback Integrator

GeoComply Chargeback Integrator (GCI) helps win chargebacks by generating compelling evidence reports quickly. Reports are accepted by 70+ payment processors and are continually updated to meet evolving guidelines, with cross-environment geolocation history and device data.

• Generate Evidence Reports Quickly
  Quickly create essential reports to streamline the chargeback dispute process and improve win rates.
• Enhance Chargeback Success
  Utilize industry-compliant reports that effectively support chargeback disputes, ensuring higher acceptance rates with payment processors.
• Ensure Device Authenticity
  Verify the integrity of devices involved in transactions, confirming compliance and reducing fraud risk.
• Automate Dispute Processes
  Reduce manual workload by automating case management, enabling efficient handling of chargeback disputes.
• Access Comprehensive Location Data
  Leverage extensive geolocation data to substantiate claims and distinguish legitimate transactions from fraud.
• Stay Compliant with Evolving Standards
  Ensure consistent adherence to the latest chargeback guidelines, reducing the risk of disputes and compliance issues.

OneComply

OneComply is a centralized licensing platform to streamline, manage, and automate licensing in one secure place.

• Streamline License Management
  OneComply allows users to efficiently manage all licensing requirements, reducing overhead and improving compliance across various jurisdictions.
• Automate Licensing Processes
  Eliminate manual tasks and enhance efficiency by automating workflows, enabling teams to focus on strategic initiatives rather than administrative overhead.
• Enhance Compliance Accuracy
  Monitor compliance in real-time to swiftly identify any lapses or issues, ensuring adherence to regulations across multiple markets.
• Safeguard Licensing Information
  OneComply utilizes advanced encryption and security measures to protect sensitive licensing information, ensuring data integrity and confidentiality for users.
• Integrate Smoothly with Software
  OneComply is designed to work with various existing systems, allowing for easy integration and adoption without disrupting current operations.