Enterprise compliance & identity verification

Verification
Software That
Scales.

Peabody Software develops and manages best-in-class compliance and identity verification platforms. From precise geolocation checks to full KYC workflows, our tools help regulated businesses meet their obligations with confidence.

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PeabodyCompliance.com
Geolocation Verification

Verify where your users are — not just where they say they are. Real-time, multi-signal geolocation verification for regulatory compliance.

PeabodySecure.com
KYC Identity Verification

Know your customer, every time. Streamlined KYC identity verification workflows that satisfy AML and compliance requirements at any scale.

2
Verification platforms
Real-Time
Geolocation checks
Full
KYC workflow coverage
API
First integration

Our Platforms

Peabody Software builds and operates compliance-focused SaaS platforms for regulated industries. Each product is purpose-built, API-first, and designed to integrate into existing compliance workflows.

Geolocation Verification

PeabodyCompliance.com provides real-time, multi-signal geolocation verification — confirming where users are actually located, not where they claim to be. Purpose-built for regulated industries.

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KYC Identity Verification

PeabodySecure.com delivers end-to-end Know Your Customer workflows — document verification, identity matching, AML screening, and audit-ready reporting in one integrated platform.

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API-First Architecture

Every Peabody Software platform is built API-first. Integrate geolocation and KYC verification directly into your existing onboarding, compliance, or risk management systems with minimal friction.

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PeabodyCompliance.com

Geolocation Verification
You Can Trust.

Knowing where your users are located is a compliance requirement in an expanding number of regulated industries — from online gaming to financial services, healthcare, and beyond. PeabodyCompliance.com delivers precise, multi-signal geolocation checks that go beyond IP address alone.

  • Multi-signal verification — IP, GPS, device signals cross-referenced for accuracy
  • Jurisdiction-level boundary detection — state, county, and city-level precision
  • VPN, proxy, and spoofing detection to prevent location falsification
  • Real-time API responses suitable for gating transactions or access
  • Tamper-evident audit logs for regulatory examinations
  • Continuous verification — ongoing checks throughout a session, not just at login
Multi-Signal
Location Verification
Cross-reference IP, GPS, and device data for highly accurate location determination.
Boundary
Jurisdiction Detection
State, county, and city-level geofencing to enforce jurisdiction-specific rules.
Spoof
Detection Engine
Detect VPNs, proxies, and GPS spoofing attempts to ensure location authenticity.
Audit
Compliance Logs
Immutable, timestamped records of every verification for regulatory review.
Document
ID Verification
Verify government-issued IDs and passports with automated authenticity checks.
Biometric
Liveness Check
Confirm the document holder is a live person, not a photo or deepfake.
AML
Screening
Screen against global sanctions lists, PEP databases, and adverse media sources.
Audit
Ready Reports
Exportable KYC records and risk scoring ready for compliance and examiner review.
PeabodySecure.com

Know Your Customer.
Every Time.

Regulatory requirements demand that businesses verify the identity of their customers before onboarding. PeabodySecure.com provides a full KYC stack — from document and biometric checks to AML screening and ongoing monitoring — in one integrated, audit-ready platform.

  • Government ID and passport verification with tampering detection
  • Biometric facial matching with liveness detection
  • AML screening against OFAC, EU, UN, and other global sanctions lists
  • PEP (Politically Exposed Person) screening and adverse media monitoring
  • Configurable risk scoring and decision workflows
  • Continuous monitoring with automated re-verification triggers

Better Together

PeabodyCompliance.com and PeabodySecure.com are designed to work independently or as a unified compliance stack — giving you both location verification and identity verification in a single, integrated workflow.

Where Are They?

PeabodyCompliance.com confirms your users' physical location — meeting geolocation requirements for jurisdiction-sensitive transactions.

Who Are They?

PeabodySecure.com verifies your users' identity — satisfying KYC, AML, and CIP requirements with documented, auditable outcomes.

Complete Confidence

Together, the two platforms answer the two foundational compliance questions simultaneously — enabling confident, compliant customer interactions.

Ready to learn more?

Contact the Peabody Software team to discuss how PeabodyCompliance.com or PeabodySecure.com can support your compliance requirements.