LAST CHECKED 23 Oct 2026 · LISTED SINCE 23 Oct 2026Not ranked. Companies cannot pay to be listed.

DIRECTORYCompany profile

GeoComply

Geolocation
Fraud prevention
KYC and AML

Supplier of geolocation compliance, fraud detection, VPN and proxy detection, and KYC and AML verification tools for gaming operators and other online businesses.

HQ CanadaFOUNDED 2011geocomply.com ↗Checked 23 Oct 2026

Key facts

HQ COUNTRY: Canada
FOUNDED: 2011
PRODUCTS AND SERVICES: Geolocation
Fraud prevention
KYC and AML
MARKETS SERVED: NJ

Licences

Each licence links to the regulator’s public register

2 licences · market code, regulator and register link
Regulator	Licence type	Number	Status	Register
NJNew Jersey Division of Gaming Enforcement	B2B supplier	Not published by the register	Active	Register ↗Checked 23 Oct 2026
NJNew Jersey Division of Gaming Enforcement	B2B supplier	Not published by the register	Active	Register ↗Checked 23 Oct 2026