KYC and AML
Solutions built for eCommerce

  • Comply with international AML requirements
  • Comprehensive watchlist and sanctions checks
  • Easy and low friction onboarding
  • Manage KYC without code
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Build seamless KYC & AML Verification workflows

Create frictionless and secure KYC & AML processes. Verify during onboarding or checkout choose which data to collect and verify.

AML Verification

Comply with anti-money laundering regulations by confirming identity details. Use this information to check government watchlists and sanctions lists.

Government ID Verification

Verify the authenticity of physical government documents like passports, national ID cards, and drivers licenses in 100+ countries.

Biometric Selfie Verification

Biometric selfie verification compares the face of the person holding a document with photos appearing on government ID documents.

Try our free demo

Sign up for our free demo to experience how Token of Trust redefines smooth customer onboarding and secure checkouts.

Integrate using our API or our pre-built plugins. Save implementation time by using Token of Trust’s pre-built plugins and add-ons for popular eCommerce and CRM platforms.

We’re always adding more. Just ask!

Embedded workflows

Minimize the buildout and maintenance of your onboarding processes. Leverage components from Token of Trust’s platform to handle fallback scenarios, conditional logic, and automated decision making.

Reputation Reports

View Reputation Reports for each consumer to understand what data was checked, how the checks performed, and what decision was made. Access granular verification data while maintaining compliance with privacy laws and regulations.

Designed for privacy

At Token of Trust, consumers remain in control of identity and we keep sensitive data safe. Consumer privacy is our priority. Token of Trust uses the latest security and encryption techniques to keep you safe.

What our customers are saying

Questions about how Token of Trust can fit into your business?

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