Token of Trust

About Token of Trust

Token of Trust is a cloud-based anti-money laundering solution designed to help online merchants authenticate data and validate the identity of individuals via multi-factor and photo ID verification. It collects information from multiple sources in a unified database, letting users associate behavior with real and identifiable people. Key features of Token of Trust include risk assessment, identity verification, politically exposed person (PEP) screening, behavioral analytics, transaction monitoring, and watch lists. The online activity verification tool allows teams to gather static and dynamic identity information in order to spot fraudulent activities. Its real world verification module enables organizations to accept scanned government photo identities using the device’s camera and analyze documents for verification. Token of Trust stores and encrypts photo ID verification data temporarily to aid in the analysis process, allowing teams to discard information upon completion of verification. The platform sends two-factor SMS verification notifications to mobile devices, and helps institutes check if someone is a verified user via credit or debit card details. Token of Trust utilizes location details and risk and confidence indicators to facilitate international identity verification and digital footprint analysis. Plus, with API access and embeddable trust summaries, staff members can use custom business logic to run verification rules.