IP & location tracking
Planned: resolve the country, region and risk profile of each session's IP, attaching that context to logins, onboarding and payment initiation.
- Country & region resolution
- Per-session geo context
- Proxy & VPN signals
Planned for Q4 2026: Remitgo's geo intelligence layer will resolve IP and device location on every session, enforce geo-blocking for restricted jurisdictions, and flag sessions from high-risk regions. Separately, it will capture and pass the originator and beneficiary information the FATF travel rule requires; location is not part of that information.
Planned: resolve the country, region and risk profile of each session's IP, attaching that context to logins, onboarding and payment initiation.
Planned: define which jurisdictions are blocked or restricted and let Remitgo deny or step up requests originating from them automatically.
Planned: capture and pass the originator and beneficiary information required by the FATF travel rule on cross-border transfers above threshold.
Planned: spot sessions that jump implausible distances in implausible time, flagging likely account takeover before a transfer settles.
Planned: cross-reference resolved location against sanctioned and high-risk regions, feeding the result straight into Remitgo's compliance checks.
Planned: every resolved location and enforcement decision is logged, giving you defensible evidence of where each transaction originated.
API Reference
Preview of the planned interface - this API is in development and not yet publicly available.
Request
{
"ip": "203.0.113.42",
"session_id": "sess_4a1b",
"context": "payment_initiation"
}Response
{
"country": "NL",
"region": "North Holland",
"network": { "vpn": false, "tor": false, "datacenter": false, "residential_proxy": false },
"geo_decision": "allow",
"decision_reason": "no restrict-list match (product:remittance)",
"matched_rule_id": null,
"risk_band": "low",
"resolved_at": "2026-07-01T14:29:52Z",
"geo_record_id": "geo_9f2a1c",
"api_version": "v1"
}Remitgo launches Q4 2026. Talk to our team about geo-blocking policies and travel-rule coverage for your corridors.
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