Businesses operating in regulated industries face significant challenges in complying with location-based regulations, which dictate who can access their platforms based on geographic restrictions. While geo-IP blocking serves as a basic tool for enforcing these rules, it is often circumvented by users utilizing VPNs or proxies to mask their true locations. To effectively maintain compliance and satisfy regulatory demands, companies are advised to implement a multi-layered approach that includes VPN detection, network checks, behavioral analytics, and advanced device intelligence like Fingerprint's platform. This strategy not only helps in accurately identifying and blocking unauthorized users but also in maintaining a robust audit trail through detailed logging and documentation. Such comprehensive measures not only protect against regulatory penalties but also facilitate smoother compliance audits by providing verifiable proof of adherence to regulations.