Token of Trust

Token of Trust presents a way to verify people and view their reputations. Organizations can use Token of Trust to screen transactions, customers and users across more than 130 countries. Token of Trust’s platform enables organizations to screen sensitive transactions for safety and meet compliance requirements while empowering consumers to control and reuse their verified reputations.

The Token of Trust product suite includes options, such as:

• Government ID Verification - Recognize Valid ID templates, Verify Individual ID Elements (ie. expiration date, date of birth, address), and Supplement ID verification with a live photo corroboration.
• Electronic Identity Verification - Pull data collected in the user experience to verify the identity of a user through a commercially available database screen with minimal to no impact to the user’s checkout or onboarding flow.
  
• Sanction and Watchlist Screening - Verifying the status of individuals against AML, Sanction, and Watchlists screens through Token of Trust.
  
• Biometric Selfie & Liveness - Biometric Screening of a selfie adds a new level of validating the ownership of an identity. Simply adding the time it takes photo to the onboarding process will give a business the level of certainly required to reduce fraud and increase predictability.
  
• Document Verification - Industries that possess credentials, certifications, or education requirements often require that documents specific to their industry be reviewed and validated. Whether is be a Notary validating their licensure, a job applicant presenting their degree, or a Lawyer submitting their CE credits.
• Social Profile Verification - Token of Trust can assist with building a workflow that gives identity certainty while providing customers the transparency they prefer using social profiles.
• Address Verification - Verifying an address can be a key point of validation of the legitimacy of a business or an individual. Businesses must establish a nexus or location in order to be legitimately registered in their jurisdiction. Individuals who change addresses often have a higher rate of fraudulent activity than those who don’t. Validate addresses through document capture, electronic identity verification, social media, and more.
• Age Verification - Ecommerce businesses around the world have received scrutiny for allowing anyone to buy any product through their eCommerce platform. Age Verification helps to keep a business compliant, and by leveraging the Token of Trust audit trail to ensure a business is ready to meet the needs of ever changing laws and regulations.