KYC & AML Compliance

Onboard more accounts while satisfying due-diligence and privacy compliance requirements

Turnkey Solution

Turnkey KYC & AML solution that is easy to use.

Proof of Identity

Capture and Verify Proof of Identity and Address.

Global Screening

PEPs and Sanctions screening across global data sources.

Privacy and Security

Protecting data and compliant with privacy laws like GDPR and CCPA.

Achieve KYC with identity verification

Token of Trust identity verification solutions can help satisfy Know Your Customer (KYC) requirements. Our comprehensive identity checks verify proof of identity, similarity between ID photo and possessor’s face, address, age, and other attributes needed to stay compliant.

  • ID scanning and proofing
  • Document scan
  • Selfie verification and similarity check
  • Identity data checks across global databases

AML screening at your fingertips

Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) go hand-in-hand with identity verification. Perform AML/CTF on new accounts, screen individuals, and verify a business’s beneficial owners to help you meet your due-diligence requirements.

  • Global PEPs and Sanction Watchlists
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Comply with FATF, EU 5AMLD, and other directives

What our customers are saying

Interested in a demo?

Speak with one of our KYC/AML specialists to create an account that meets your needs.

Invite people to get verified and safely capture what’s needed

Send individual requests for KYC/AML using our online portal or automatically conduct due-diligence within your site using one of our integrations. Our seamless experience makes it easy to get the information you need without putting your clients through extra hassle.

  • Invite and remind your clients
  • Supports email, sms, and site integrations
  • Safely capture documents – No more sensitive data in email!
  • Easy, no-hassle client experience
  • Works on desktop and mobile browsers

Less headache with automated global AML screening

Reduce the risk and time associated with paper-based AML checks. Token of Trust’s AML solution safely verifies an individual’s information and then automatically checks 20+ global sanctions watchlists. AML Checks can be conducted both through our online portal and through a variety of integrations.

  • Global – Dow Jones Risk and Compliance
  • Global Politically Exposed Persons (PEP)
  • US Office of Foreign Assets Control (OFAC)
  • UK Office of Financial Sanctions Implementation HR Treasury
  • and more…

Archival & Audit Trail

Token of Trust maintains reputation reports for verified individuals. Our compliance solutions also captures, encrypt, and store a secure Snapshot of a person’s risk profile to support future audits.

  • Compliant with Global Privacy Laws (e.g. GDPR)
  • Reputation Report Monitoring
  • Audit Trail
  • Encrypted

Ready to try it out?

Let us know a little bit more about your project and we’ll get in touch with you soon.

“By deploying Token of Trust, we are able to get better customer information and the rate of fraud is significantly lower than we’ve seen using competitive solutions!”

— COO at online lending company