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Token of Trust

Token of Trust

Overview

What is Token of Trust?

Token of Trust presents a way to verify people and view their reputations. Organizations can use Token of Trust to screen transactions, customers and users across more than 130 countries. Token of Trust’s platform enables organizations to screen sensitive transactions…

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TrustRadius Insights

Token of Trust offers a range of features that cater to various industries and use cases. One key use case is its ability to simplify …
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Pricing

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What is Token of Trust?

Token of Trust presents a way to verify people and view their reputations. Organizations can use Token of Trust to screen transactions, customers and users across more than 130 countries. Token of Trust’s platform enables organizations to screen sensitive transactions for safety and meet compliance…

Entry-level set up fee?

  • No setup fee

Offerings

  • Free Trial
  • Free/Freemium Version
  • Premium Consulting/Integration Services

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Product Details

What is Token of Trust?

Token of Trust presents a way to verify people and view their reputations. Organizations can use Token of Trust to screen transactions, customers and users across more than 130 countries. Token of Trust’s platform enables organizations to screen sensitive transactions for safety and meet compliance requirements while empowering consumers to control and reuse their verified reputations.

The Token of Trust product suite includes options, such as:

  • Government ID Verification - Recognize Valid ID templates, Verify Individual ID Elements (ie. expiration date, date of birth, address), and Supplement ID verification with a live photo corroboration.
  • Electronic Identity Verification - Pull data collected in the user experience to verify the identity of a user through a commercially available database screen with minimal to no impact to the user’s checkout or onboarding flow.
  • Sanction and Watchlist Screening - Verifying the status of individuals against AML, Sanction, and Watchlists screens through Token of Trust.
  • Biometric Selfie & Liveness - Biometric Screening of a selfie adds a new level of validating the ownership of an identity. Simply adding the time it takes photo to the onboarding process will give a business the level of certainly required to reduce fraud and increase predictability.
  • Document Verification - Industries that possess credentials, certifications, or education requirements often require that documents specific to their industry be reviewed and validated. Whether is be a Notary validating their licensure, a job applicant presenting their degree, or a Lawyer submitting their CE credits.
  • Social Profile Verification - Token of Trust can assist with building a workflow that gives identity certainty while providing customers the transparency they prefer using social profiles.
  • Address Verification - Verifying an address can be a key point of validation of the legitimacy of a business or an individual. Businesses must establish a nexus or location in order to be legitimately registered in their jurisdiction. Individuals who change addresses often have a higher rate of fraudulent activity than those who don’t. Validate addresses through document capture, electronic identity verification, social media, and more.
  • Age Verification - Ecommerce businesses around the world have received scrutiny for allowing anyone to buy any product through their eCommerce platform. Age Verification helps to keep a business compliant, and by leveraging the Token of Trust audit trail to ensure a business is ready to meet the needs of ever changing laws and regulations.

Token of Trust Video

Token of Trust Technical Details

Operating SystemsUnspecified
Mobile ApplicationNo
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Comparisons

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Reviews

Community Insights

TrustRadius Insights are summaries of user sentiment data from TrustRadius reviews and, when necessary, 3rd-party data sources. Have feedback on this content? Let us know!

Token of Trust offers a range of features that cater to various industries and use cases. One key use case is its ability to simplify compliance functions for businesses. Users have reported that the software significantly reduces reporting time by generating PACT Act and Excise Tax reports, saving them from the hassle of checking for outdated information manually. The application accurately calculates excise tax and compiles state reports, ensuring the correct amount of tax is collected per order. This feature not only streamlines the process but also allows users to focus on other tasks instead of spending valuable time on monthly reports.

In addition to compliance functions, Token of Trust provides age verification for e-commerce websites, helping businesses comply with recent legislation and verify the age of customers. The software efficiently verifies the age of customers in an online setting, simplifying the process and reducing risk. It also supports multiple languages in the user interface, making it accessible to a wider range of users. Furthermore, Token of Trust assists finance and web3 businesses in complying with U.S. securities laws and Treasury regulations by conducting identity verification, watchlist checks, KYC, and AML.

The platform's versatility extends beyond business compliance as well. Users have mentioned using Token of Trust in telehealth visits to meet specific state regulations and requirements by providing an additional background check and verification tool. Additionally, Token of Trust serves as an age verification and compliance solution for businesses using WooCommerce, verifying the identity of customers for specific goods to meet payment processor requirements and government compliance purposes.

Overall, Token of Trust has proved useful in various industries by automating compliance functions, simplifying age verification processes, conducting identity verification checks, and assisting in meeting state regulations. The software's positive user experience and time-saving capabilities have made it a valuable tool for businesses looking to streamline their operations while remaining compliant with laws and regulations.

Users appreciate the comprehensive identity verification solution offered by Token of Trust and recommend trying a demo to experience its features. They also highlight the ease of implementation and professionalism of the team. Users emphasize the importance of onboarding and customer service, praising Token of Trust for its seamless onboarding process and excellent service team. For law firms, Token of Trust is highly recommended as it helps save time, organize compliance functions, and expedite the onboarding process for new clients.

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