Token of Trust vs AMLcheck

Starting Price

Not provided by vendor Not provided by vendor

Best For

Online merchants dealing with high-risk ecommerce, KYC/AML/CDD compliance requirements, consumer data privacy laws, and global users.

Regulated entities, including: credit entities, insurance companies, promoters and real estate agencies, brokering companies and stockbrokers, exchange offices, jewelers and gambling casinos.

Ideal number of Users

100 - 1000+

1 - 1000+

Rating


5 / 5
(2)

5 / 5
(2)

Ease of Use


5 / 5

4.5 / 5

Customer Support


5 / 5

5 / 5

Features & Functionality


5 / 5

5 / 5

Value for Money


5 / 5

4.5 / 5

Product Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List
  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

Screenshots

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Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

  • close In Person
  • check Live Online
  • check Webinars
  • check Documentation
  • check In Person
  • check Live Online
  • check Webinars
  • check Documentation

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Token of Trust vs AMLcheck

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AMLcheck vs Token of Trust