Crypto Companies and the New Preventive Measures in Georgia

The webinar centered on how crypto companies can adapt to the newly introduced preventive measures in Georgia, a regulatory framework designed to strengthen financial security and align with international compliance standards. These measures address issues such as identifying client location, detecting the use of VPN/TOR/Proxy, managing non-resident clients, and applying stricter controls on transactions from high-risk jurisdictions.

What was discussed during CAG and Identomat’s joint webinar

During the session, Keti, Founder of CAG, laid out why these rules should be seen as opportunities rather than obstacles. She explained that preventive mechanisms whether detecting proxy usage or restricting certain card operations are not just checkboxes for regulators, but essential defenses against fraud, money laundering, and reputational risk. “Compliance is not a burden it’s the backbone of sustainable innovation,” she reminded, emphasizing that crypto companies that take proactive steps today will be the ones best positioned to thrive tomorrow.

The conversation was further elevated by Zurab, COO of Identomat, who gave an extensive product demo showing how technology can simplify compliance. He walked through customizable configuration options, demonstrated liveness detection as a safeguard against impersonation, and even offered a sneak peek at Identomat’s soon-to-launch KYB (Know Your Business) solution. His message was clear: while regulations are becoming more complex, the right tools can help crypto companies navigate them with confidence. “What we’re building is not just a set of tools but a foundation for the future of digital trust,” Zurab noted.Watch the full webinar below.