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 confirm customer identities through document checks, biometric authentication, and global data sources. The software includes real-time transaction monitoring and risk assessment, allowing businesses to detect suspicious activities and comply with AML regulations. With seamless integration into financial systems, Token of Trust empowers organizations to enhance security, reduce fraud, and ensure regulatory compliance.
Token of Trust
2015
United States
Email
Compliance Tracking
