Token of Trust is a cloud-based anti-money laundering solution designed to help online merchants authenticate data and validate the identity of individuals. It collects information from multiple sources in a unified database, letting users associate behavior with real & identifiable people.
Token of Trust is a cloud-based anti-money laundering solution designed to help online merchants authenticate data and validate the identity of...

Deployment

  • Cloud-based
  • On-premise

Support Options

  • Email/Help Desk
  • FAQs/Forum
  • Knowledge Base
  • Phone Support
  • 24/7 (Live rep)
  • Chat
Platform that helps in creating seamless customer journeys, performing Enhanced Due Diligence Checks, and doing Risk-Based Underwriting.

Deployment

  • Cloud-based
  • On-premise

Support Options

  • Email/Help Desk
  • FAQs/Forum
  • Knowledge Base
  • Phone Support
  • 24/7 (Live rep)
  • Chat

Starting from

US$25.00

  • Free Version
  • Free Trial
  • Subscription

Starting from

US$20.00/month

  • Free Version
  • Free Trial
  • Subscription

Overall rating

4.5 /5
(11)

Ease of Use

4.5/ 5

Features

4.5/ 5

Customer Service

4.6/ 5

Value for Money

4.5/ 5

Overall rating

4.8 /5
(12)

Ease of Use

4.8/ 5

Features

4.6/ 5

Customer Service

4.8/ 5

Value for Money

4.1/ 5

Total features 42

  • AI/Machine Learning
  • AML Compliance
  • API
  • Access Management
  • Address Validation
  • Age Verification
  • Alerts/Notifications
  • Audit Trail
  • Authentication
  • Automatic User/Device Recognition
  • Background Screening
  • Behavioral Analytics
  • Biometrics
  • Compliance Management
  • Compliance Tracking
  • Credential Management
  • Data Extraction
  • Data Verification
  • Fraud Detection
  • ID Scanning
  • Identity Verification
  • KYC Compliance
  • Language Detection
  • Liveness Detection
  • Mobile Access
  • Multi-Factor Authentication
  • Multiple Authentication Methods
  • PEP Screening
  • Real-Time Data
  • Real-Time Monitoring
  • Real-Time Notifications
  • Real-Time Reporting
  • Reporting & Statistics
  • Reporting/Analytics
  • Risk Management
  • Secure Data Storage
  • Self Service Portal
  • Transaction Monitoring
  • Two-Factor Authentication
  • User Onboarding
  • Watch List
  • Workflow Management

Total features 12

  • AI/Machine Learning
  • AML Compliance
  • API
  • Access Management
  • Address Validation
  • Age Verification
  • Alerts/Notifications
  • Audit Trail
  • Authentication
  • Automatic User/Device Recognition
  • Background Screening
  • Behavioral Analytics
  • Biometrics
  • Compliance Management
  • Compliance Tracking
  • Credential Management
  • Data Extraction
  • Data Verification
  • Fraud Detection
  • ID Scanning
  • Identity Verification
  • KYC Compliance
  • Language Detection
  • Liveness Detection
  • Mobile Access
  • Multi-Factor Authentication
  • Multiple Authentication Methods
  • PEP Screening
  • Real-Time Data
  • Real-Time Monitoring
  • Real-Time Notifications
  • Real-Time Reporting
  • Reporting & Statistics
  • Reporting/Analytics
  • Risk Management
  • Secure Data Storage
  • Self Service Portal
  • Transaction Monitoring
  • Two-Factor Authentication
  • User Onboarding
  • Watch List
  • Workflow Management
  • BigCommerce
  • Magento Marketplace
  • NetSuite
  • Pabbly Connect
  • Shopify
  • Shopify Plus
  • Webhook Relay
  • WooCommerce
  • WordPress
  • Zapier
  • BigCommerce
  • Magento Marketplace
  • NetSuite
  • Pabbly Connect
  • Shopify
  • Shopify Plus
  • Webhook Relay
  • WooCommerce
  • WordPress
  • Zapier