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.
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.