Sanction and Watchlist Screening

Turn hours or days of watchlist screening time into minutes or seconds.

Financial institutions, cryptocurrency based organizations, or businesses that require physical nexus have varying requirements related to government based screening and watchlists.

Eliminate the manual paperwork and workflow by verifying the status of individuals against AML, Sanction, and Watchlists screens through Token of Trust.

Features

Screens Qualified by our Know Your Customer (KYC) process

International Watchlist Screens

Secure Archival Options (up to 7 years)

256 bit SSL Encryption

Reputation Report™ Results

Benefits

Increased certainty
Universally Accepted Audit Trail

Significant Time Savings
Layers of Encryption in Transit and at Rest

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Case Studies

Discover how Token of Trust has empowered businesses similar to yours by exploring case studies. Gain valuable insights from real world benefits we’ve delivered.

Logo of Impact Hub King's Cross in white representing a case study where Token of Trust was used for identity verification of mailbox applicants to be compliant with KYC and AML regulations.
Logo of Impact Hub King's Cross in green representing the hover state for a case study where Token of Trust was used for identity verification of mailbox applicants to be compliant with KYC and AML regulations.
Logo of Wired for Wine in white representing a case study where Token of Trust was used for eCommerce fraud prevention by verifying the identity of suspicious customer orders.
Logo of Wired for Wine in green representing the hover state for a case study where Token of Trust was used for eCommerce fraud prevention by verifying the identity of suspicious customer orders.
Logo of Wolfer Finance and Presend.io in white representing a case study where Token of Trust was used to comply with KYC and AML requirements for web3 and fintech by using Identity Verification along with sanctions and watchlist checks.
Logo of Wolfer Finance and Presend.io in green representing the hover state for a case study where Token of Trust was used to comply with KYC and AML requirements for web3 and fintech by using Identity Verification along with sanctions and watchlist checks.

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