Geolocation Data: Crypto Exchanges’ Secret Weapon to Slash Regulatory Risk and Fight Financial Crime

Geolocation
Fraud
Management/mitigation
Cryptocurrencies
GeoComply
Jun 01, 2021
Whitepapers

Both fraudsters and regulators have their eye on crypto. To protect against scams and meet strict compliance requirements, cryptocurrency exchanges need bullet-proof KYC and AML processes in place.

In this white paper, GeoComply shares how advanced, verified location signals can help exchanges de-risk their platforms by strengthening KYC, increasing authentication accuracy, geo-fencing sanctioned or high-risk jurisdictions, and improving AML and sanctions checks. The white paper also explores how IP addresses alone are insufficient for location verification, and why crypto exchanges need modern, device-based geolocation to address fast-evolving fraud and regulatory risks.

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