
Token of Trust
Token of Trust revolutionizes eCommerce by providing essential tools for identity verification, age compliance, and fraud prevention without requiring a credit card. Users can automate excise tax calculations and seamlessly integrate with platforms like Shopify. With a commitment to privacy and security, businesses can confidently manage compliance and enhance user experiences.
Top Token of Trust Alternatives
AML Manager
AML Manager streamlines the compliance workload for financial institutions, effectively mitigating risks with its intelligent transaction monitoring and advanced behavioral profiling.
Prembly
Providing advanced identity verification and fraud prevention solutions, Prembly protects businesses with customizable tools designed for scalability.
AML Watcher
AML Watcher revolutionizes anti-money laundering efforts with its advanced software, offering precise media insights across languages and countries.
SURETY Eco
SURETY Eco is a no-code AML software solution that empowers users to enhance their GRC and AML compliance processes effortlessly.
SAS Anti Money Laundering
SAS Anti-Money Laundering employs a risk-based strategy to identify illicit activities while ensuring compliance with AML and CTF regulations.
ACAMS Risk Assessment
The ACAMS Risk Assessment software offers a structured approach for financial institutions to evaluate money laundering risks effectively.
LexisNexis AML Insight
Equipped with tools like InstantID and FraudPoint, it helps organizations prevent fraud, streamline investigations, and...
CYBERA
Through real-time detection of mule accounts and immediate payment blocking, it thwarts advanced fraud techniques...
Wibmo
Its advanced ACCOSA IVS platform utilizes 3-D Secure protocols and machine learning for real-time fraud...
Nasdaq Automated Investigator for AML
By leveraging advanced algorithms and machine learning, it identifies suspicious activities, enabling organizations to effectively...
Vouched
Its proprietary technology ensures fast, reliable onboarding and compliance with regulatory standards...
LexisNexis InstantID Business
By leveraging extensive business data and advanced analytics, it enhances onboarding efficiency, minimizes customer friction...
Validus
Its real-time monitoring capabilities, powered by machine learning and robotic process automation, efficiently minimizes false...
LexisNexis RiskNarrative
This platform enhances compliance with AML, CDD, and KYC regulations while facilitating the identification of...
FortressID
By integrating biometric multifactor authentication, it enhances user experience while conducting continuous KYC, fraud detection...
Top Token of Trust Features
- Comprehensive merchant tools
- Government ID verification
- Biometric selfie authentication
- Authoritative database checks
- Age-based discounts
- Chargeback prevention solutions
- Seamless KYC onboarding
- AML compliance automation
- Automated excise tax calculations
- Precise compliance reporting
- Integrations with e-commerce platforms
- Versatile API for customization
- Hosted app for compliance management
- Strong data privacy protections
- 256-bit SSL encryption
- GDPR compliant solutions
- Secure consumer data handling
- Free trial access
- Consumer trust-building tools