Token of Trust

Token of Trust Identity Verification


5 / 5
2 reviews

Who Uses This Software?

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


Average Ratings

2 Reviews

  • 5 / 5
    Overall

  • 5 / 5
    Ease of Use

  • 5 / 5
    Customer Service

Product Details

  • Starting Price
    Not provided by vendor
  • Deployment
    Cloud, SaaS, Web
  • Training
    Documentation
    Webinars
    Live Online
  • Support
    Online

Vendor Details

  • Token of Trust
  • tokenoftrust.com
  • Founded 2015
  • United States

About Token of Trust Identity Verification

Token of Trust's global trust platform provides merchants with a suite of identity verification tools including Document Checks, Facial Verification, Phone Verification, Watchlist Screening, ID Record Checks, and Online Social Network Verification.


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Token of Trust Identity Verification Features

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

Token of Trust Identity Verification Reviews Recently Reviewed!


Capterra loader

A turnkey international KYC/AML solution that our users love!

Jan 07, 2019
5/5
Overall

5 / 5
Ease of Use

5 / 5
Features & Functionality

5 / 5
Customer Support

5 / 5
Value for Money
Likelihood to Recommend: 10.0/10 Not
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Pros: Our users who get verified by Token of Trust like how simple the interface is and appreciate the security and privacy measures that are taken when handling their personal information. Our users are from all over the world and good international KYC/AML solutions are few and far between - Token of Trust stands above the rest.

Cons: Not much to dislike. Whenever we've had feature requests and ideas for improvement the Token of Trust team has always been really responsive - their product improvements moves along very quickly considering the robustness of the platform.

Overall: Our company has been using Token of Trust for KYC/AML on our payments and rewards platform as well as for investors for over a year. We use their document verification, facial verification, online activity verification and reputation reports in customer due-diligence. We've explored other options that are sometimes more affordable, but we've always find that Token of Trust provides the best value.

Vendor Response

by Token of Trust on January 10, 2019

Thanks for the lovely and detailed review! We're always very excited to hear client feedback and appreciate you taking the time to leave yours.

Never hesitate to reach out with any questions or suggestions!

Thanks again,
Kevin

Capterra loader

Phenomenal support team! I always feel like their top priority

Jan 14, 2019
5/5
Overall

5 / 5
Ease of Use

5 / 5
Features & Functionality

5 / 5
Customer Support
Likelihood to Recommend: 10.0/10 Not
Likely
Extremely
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Pros: The Token of Trust support team is very attentive and has always been focused on making sure our company implements identity verification and trust solutions in the best way possible. They even give guidance on best practices other customers of theirs have success with. The support team has made a lot of recommendations on tools and techniques help us.

Cons: When we started working with Token of Trust, I remember wishing they had lower-price packages for early-stage businesses. Even though their solution is a little bit pricier than other options we came across, the Token of Trust platform does everything exactly as we need.

Overall: Our vacation rental platform chose Token of Trust because it offered all of the tools we needed to build more trust between renters and hosts. Not only does it satisfy our verification and security requirements, but it also helps our users feel more at ease when using our platform.