Geolocation Compliance Review & Certification of Controls
Regulators and banking partners expect you to block activity from restricted states and sanctioned countries. We independently test your geolocation, geofencing, and VPN detection controls, then certify how well they restrict, monitor, and document access across U.S. jurisdictions.
Blocking a location isn't enough. You have to prove it.
Sponsor banks and card networks look for evidence that your controls work consistently and can't be easily bypassed. We assess both design and effectiveness, so your certification holds up under scrutiny.
Design & Effectiveness
Controls reviewed and tested
VPN & Proxy Detection
Circumvention attempts assessed
Formal Certification Report
Ready for banks and examiners
Who we work with
Sweepstakes & Online Gaming
Social casinos, skill-based gaming, sports betting and daily fantasy.
FinTech & MSB Platforms
Restricting activity to the states where you're licensed.
Businesses with Bank Partners
Sponsor banks, processors and card networks review your controls.
How it works
Licensing Scope Review
We map where you're licensed, where you're restricted and what your partners require.
Technical Assessment
We evaluate IP detection, device location, VPN and proxy detection, and geo-blocking rules.
Effectiveness Testing
We test whether controls work across platforms, flag restricted locations and keep audit trails.
Certification Report
You receive a formal report with scope, methodology, findings and recommendations.
Frequently Asked Questions
What does a geolocation certification cover?
Whether your systems block restricted states and sanctioned jurisdictions, detect VPN and proxy circumvention, keep audit trails and escalate exceptions in line with OFAC and licensing requirements.
Who uses the certification report?
Sponsor banks, payment processors, card networks, state regulators, and your own compliance and governance teams.
What happens if gaps are found?
We give you structured recommendations to strengthen geo-blocking rules, monitoring and documentation, so you can close the gaps in your controls.
Prove your geolocation controls work
Book a free consultation and get a certification your partners will accept.