Wir helfen Unternehmen in Deutschland
seit 15 Jahren bei der Softwareauswahl

Was ist Token of Trust?

Die globale Vertrauensplattform von Token of Trust bietet Händlern eine Reihe von Tools zur Identitätsprüfung, einschließlich Dokumentenprüfung, Gesichtsprüfung, Telefonverifizierung, Watchlist-Screening, ID-Datensatzprüfung und Online-Social-Network-Verifizierung.

Wer verwendet Token of Trust?

Online-Händler, die mit hochriskantem E-Commerce, KYC-/AML-/CDD-Compliance-Anforderungen sowie Datenschutzgesetzen für Verbraucher und globalen Nutzern arbeiten.

Wo kann Token of Trust bereitgestellt werden?

Cloudbasiert
On-Premise (vor Ort)

Über den Anbieter

  • Token of Trust
  • Ansässig in Minneapolis, USA
  • 2015 gegründet

Support für Token of Trust

  • Telefon-Support
  • Chat

Erhältlich in diesen Ländern

Albanien, Amerikanische Jungferninseln, Andorra, Anguilla, Antigua und Barbuda und 85 weitere

Sprachen

Englisch

Token of Trust Kosten

Startpreis:

25,00 $
  • Ja, kostenloser Test verfügbar
  • Keine Gratisversion

Token of Trust bietet keine Gratisversion, aber eine kostenlose Testversion. Die kostenpflichtige Version von Token of Trust ist ab 25,00 $ verfügbar.

Preismodelle

Über den Anbieter

  • Token of Trust
  • Ansässig in Minneapolis, USA
  • 2015 gegründet

Support für Token of Trust

  • Telefon-Support
  • Chat

Erhältlich in diesen Ländern

Albanien, Amerikanische Jungferninseln, Andorra, Anguilla, Antigua und Barbuda und 85 weitere

Sprachen

Englisch

Token of Trust – Videos und Bilder

Token of Trust Software - 1
1 weiteren anzeigen

Token of Trust Funktionen

  • AML-Compliance
  • Adressen-Validierung
  • Alarmfunktion / Benachrichtigungen
  • Berechtigungsnachweis-Management
  • Berichterstattung / Analyse
  • Betrugserkennung
  • Biometrie
  • Compliance Management
  • Datenextraktion
  • Datenüberprüfung
  • Echtzeit-Benachrichtigungen
  • ID Scannen
  • Identitätsprüfung
  • KI/Maschinelles Lernen
  • KYC-Compliance
  • Mehrere Authentifizierungsmethoden
  • Merkliste
  • Multi-Faktor-Authentifizierung
  • Nutzereinführung
  • PEP-Screening
  • Risikomanagement
  • Self-Service Portal
  • Transaktion-Überwachung
  • Verhaltensbezogene Analysen
  • Workflow-Management
  • Zugangsmanagement

Alternativen für Token of Trust

Online-Identitäts- und Geschäftsprüfungsdienst, der Unternehmen hilft, AML-/KYC-Anforderungen zu erfüllen und Betrug zu reduzieren.
ID-Verifizierung, Identitätsüberprüfung und Dokumentenüberprüfung als Komplettlösung zur Feststellung der realen Identität von Verbrauchenden.
SmartSearch ist eine einzigartige Plattform zur Geldwäschebekämpfung, die AML-Überprüfungen (Anti Money Laundering) und eine vollautomatische Prüfung auf Sanktionen, PEP, SIP und RCA umfasst.
Halte die AML-Vorschriften (Anti Money Laundering) mit Dokumentenverifizierung und biometrischer Gesichtstechnologie ein.
Persona hilft Unternehmen jeder Größe, vollständig konforme KYC-, AML- und Identitätsüberprüfungsprogramme auf einfache und sichere Weise zu verwalten.
Cloudbasierte digitale Risikomanagementplattform, die KI verwendet, um Unternehmen bei der Betrugsprävention, Identität, Regeln und Analyse zu unterstützen.
Plaid ist eine Technologieplattform, mit der Anwendungen mit Nutzer-Bankkonten verbunden werden können.
KYC-Software, mit der Identitäten überprüft und das Onboarding von Kunden optimiert werden können. Globale Abdeckung. Einfache Integration. Genaue Ergebnisse.
Tipalti bietet Kontrolle über Verbindlichkeiten und Zahlungsvorgänge. Erhöhung der Sicherheit und Compliance bei gleichzeitiger Reduzierung menschlicher Fehler.

Bewertungen über Token of Trust

Durchschnittliche Bewertung

Gesamt
4,5
Benutzerfreundlichkeit
4,5
Kundenservice
4,6
Funktionen
4,5
Preis-Leistungs-Verhältnis
4,5

Nutzerbewertungen nach Unternehmensgröße (Angestellte)

  • <50
  • 51-200
  • 201-1.000
  • >1.001

Bewertungen nach Punktzahl finden

5
82%
4
9%
1
9%
Kurt
Kurt
CEO in USA
Verifizierter Nutzer auf LinkedIn
Krankenhausversorgung & Gesundheitswesen, 11–50 Mitarbeiter
Verwendete die Software für: 6-12 Monate
Herkunft der Bewertung

Easy ID Verification & KYC for Our Members and Providers

5,0 vor 2 Jahren

Kommentare: The Token of Trust support staff are like Jedi masters of identity verification! They are very knowledgeable and responsive. The Token of Trust identity verification and KYC platform is easy to work with. We’ve used both their standalone products and their integration — both are excellent. I highly recommend Token of Trust for handling any Identity Verification requirements.

Vorteile:

Token of Trust has provided an easy way to seamlessly validate and verify our providers and members. Their process keeps friction in the identity verification process to a minimum. Their system provides several integrated and external controls to assist with our healthcare compliance requirements. Token of Trust was easy to get implemented and their team has been very responsive and helpful along the way.

Nachteile:

I can’t think of anything negative about Token of Trust. It’s a great solution for KYC, compliance, identity verification, and due diligence for members and physicians.

Antwort von Token of Trust

vor 2 Jahren

Hi Kurt, thank you so much for sharing your Token of Trust experience. We're absolutely delighted to hear that your providers and members have found the identity verification process to be quick and easy. We look forward to continuing to work together!

Laura Gene
Finance & Process Manager in UK
Programmentwicklung, 11–50 Mitarbeiter
Verwendete die Software für: 1-5 Monate
Herkunft der Bewertung

My Only Regret Is Not Starting Sooner

5,0 vor 4 Jahren

Kommentare: Before using Token of Trust, conducting KYC and AML on our members was daunting — our small team spent countless hours chasing down physical identity documents from our members, following up with them repeatedly, scanning documents, uploading and organising documents in a secure way to meet strict government regulations — all the while, creating headaches for our members. Now that we’ve switched to Token of Trust, all of these essential identity verification functions are handled within the platform and it’s easy to manage. It’s also convenient and easy for our members to use. And especially now, with social distancing and lockdowns due to COVID-19, we’ve been able to move forward with verifying our members from their own home in spite of this added obstacle. After switching to use Token of Trust, our verification turnaround time decreased to 1/30th of the time it previously took and we experienced a 587% total Return on Investment. Most of all, we have peace of mind knowing that KYC and AML is being handled safely and correctly.

Vorteile:

We are a small team with limited resources, so being able to depend on Token of Trust to carry out a crucial part of our governmental compliance with the UK’s Anti-Money Laundering regulations and our company’s GDPR policy has been invaluable. I don’t know where we would be in the process of verifying our members without their service. Token of Trust offers a practical, comprehensive, easy-to-use interface for administrators and a convenient way for members to get verified.

Nachteile:

Our Impact Hub location is based in the UK and our members have a high standard for privacy so KYC & AML as a whole has been difficult for us. But Token of Trust is extremely knowledgeable and tuned into European privacy regulations. They’ve allayed any fears we had related to privacy, reassuring us with prompt replies to our member's privacy questions along the way. They take many steps to protect users’ identity data.

In Betracht gezogene Alternativen: GlobalGateway und Jumio

Gründe für den Wechsel zu Token of Trust: Our previous approach to handling KYC and AML for our member applications was tedious, time-consuming, and prone to fail. When shopping for a solution, we came across a lot of options but we couldn’t find a solution that was flexible to meet our needs and also unified all of the functions we needed to satisfy our compliance requirements into a single tool. Rather than using multiple complex tools that only partially solved our needs, we chose Token of Trust because it handled everything and was the best value.

Antwort von Token of Trust

vor 4 Jahren

Laura Gene - We hope that you are well and want to thank you for taking the time to write this review about Token of Trust. We are thrilled to hear the impact that our software and Support team have contributed to your business efficiency and compliance. Giving you the tools to maintain compliance in a smooth and easy way will always be a priority for us and we are happy to help in any way we can, so please never hesitate to call. Overall, we have truly enjoyed our partnership with you!

Jennifer
CEO in USA
Großhandel, 2–10 Mitarbeiter
Verwendete die Software für: Mehr als 1 Jahr
Herkunft der Bewertung

Steer Clear! Try Age Checker . Net

1,0 vor 7 Monaten

Vorteile:

If only it worked 100% of the time. Customer service is poor at best. We’ve had nonstop issues with them and now they just ghosted us on a conference call with our [sensitive content hidden] and general manager.

Nachteile:

The simple fact that when you have a problem, they can’t seem to resolve it and their customer service is virtually nonexistent

Antwort von Token of Trust

vor 6 Monaten

I appreciate you taking the time to share your feedback with us. We sincerely apologize for the challenges you've encountered with our service, and I want to assure you that we take your concerns seriously. Our goal is to provide a reliable and effective solution, and we regret that we have fallen short of your expectations. I would like to extend our deepest apologies for the recent conference call incident. It's disheartening to hear that you felt ghosted, and I want to assure you that this is not reflective of the level of service we strive to provide. In light of your feedback, our team has conducted a thorough review of your account and the reported issues. We are committed to rectifying any outstanding problems and improving our communication channels to prevent similar situations in the future. We welcome the opportunity to make things right, prove our commitment, and hopefully, win back your trust.

WILLIAM
Principal, Lead Instructor in USA
E-Learning, 2–10 Mitarbeiter
Verwendete die Software für: Mehr als 1 Jahr
Herkunft der Bewertung

Best Value ID Verification

5,0 vor 4 Jahren

Kommentare: Token of Trust helps us stay compliant without any hassle. We use their identity verification product to stay compliant with various state laws regarding on-line courses and training we offer. We’ve been using the product for about a year and we’re able to verify our students with ease.

Vorteile:

The product is reliable, meets all our compliance criteria, and their team is always on the ball. When we have questions, they’ve always been responsive and they know their stuff. I like that they’re based in the US and that it’s a reputable company that’s easy to get a hold of.

Nachteile:

Sometimes our students don’t understand why they’re required to go through an ID Verification process. If Token of Trust could help us bridge that gap, it’d be really helpful. The only issue which hung us up was dealing with high security computer software at US Nuclear Installations. Understandable.

Antwort von Token of Trust

vor 4 Jahren

William - We are so glad to hear that Token of Trust has brought a greater degree of compliance into your business operations over at Asbestos Online Training! Thank you for taking the time to leave a positive review, and don't hesitate if anything should come up in the future.

Constantinos
Head of IT in Zypern
Rechtsberatung, 51–200 Mitarbeiter
Verwendete die Software für: 6-12 Monate
Herkunft der Bewertung

Token of Trust has been the best KYC and AML system I've used and the customer service is impeccable

5,0 vor 3 Jahren

Kommentare: The Token of Trust software saves time for the staff at our law firm and puts all of our KYC and AML compliance functions in a single, organized, and easy to use dashboard. Our firm relies heavily on Token of Token and it’s automation of due diligence workflows while onboarding new clients. Not only has Token of Trust freed up more time, but it has also helped increase the speed of onboarding new clients.

Vorteile:

Easy to invite clients to get verified. Clients find the identity verification process to be quite effortless. Tracking the progress clients within the KYC and AML process is easy. The tools are very reliable and always do what we’d expect. Top notch customer service!

Nachteile:

Given that Token of Trust is headquartered in the United States and that our offices are located throughout Europe and the Middle East, we initially had concerns about the company’s response time to support issues — we’ve had ZERO problems with this. Their customer success team is quick to respond when there have ever been any questions.

Antwort von Token of Trust

vor 3 Jahren

Hi Constantinos, We're happy to hear that your law firm has had a positive experience with Token of Trust! Most of all, we're it's great to know that your initial concerns about our operation being on the opposite side of the globe were proven to be false with our support team's responsiveness. If you ever happen to have any suggestions about new features, please don't hesitate to reach out!