Product |
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Review & Ratings |
No reviews available
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No reviews available
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Description |
Token of Trust is a robust Anti-Money Laundering (AML) software designed to help businesses verify identities, assess risk, and ensure compliance with financial regulations. It offers a comprehensive platform for conducting customer due diligence, monitoring transactions, and preventing fraudulent activities. Token of Trust features advanced identity verification tools, enabling businesses to conf...
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ComplyCube is a comprehensive identity verification, AML (Anti-Money Laundering), and KYC (Know Your Customer) solution that empowers businesses to confidently and securely onboard customers while staying compliant with stringent regulations. With ComplyCube, you can effortlessly verify the identities of individuals and organizations, ensuring a robust first line of defense against fraud. Its user...
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Free Trial |
Available
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NA
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Starting Price |
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NA
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Category Features
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Other Information
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Deployment |
Cloud Hosted
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Cloud Hosted
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Devices Supported |
Web-Based,
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Web-Based,
iPhone,
Android,
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Pricing Model |
Contact Vendor
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Contact Vendor
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Support |
Email,
Phone,
Chat |
Email,
Phone,
Chat,
Knowledge Base |
Target Company Size |
Self-Employed,
Small-Business,
Midsize-Business,
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Small-Business,
Midsize-Business,
Large-Enterprise-Business
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