Token of Trust Key Features
- Government ID verification: Allows companies to verify the validity of, and read information on, customer identification cards, passports, driver’s licenses, etc.
- Electronic ID verification: Helps merchants assess user intentions for digital user onboarding, at checkout, etc.
- Sanction and watchlist screening: This AML-focused solution promises quick results as it checks against list of individuals not allowed to trade in certain locales.
- Biometric selfie & liveliness: Using image and biometric technology to verify users for KYC.
- Document verification: Helping organizations assess whether user-submitted documents of diverse types, such as diplomas, qualifications and certifications, are authentic.
- Social profile verification: Uses social signals to boost verification certainty.
- Address verification: Identifies whether a customer-provided address exists and matches their known details.
- Tax compliance: a product to calculate taxes in real-time and generate adequate tax forms for high-risk industries.
- PACT Act compliance: another specific product designed to help with compliance, this one for nicotine, CBD or vape products.
- Wide range of applications that suit the needs of organizations from banking to education and betting, as well as ecommerce.
- Unique products such as age verification and tax compliance.
- A strong focus on security and data protection.
- No standalone social data enrichment option available.
- Location verification does not use IP analysis.
- No device fingerprinting aspect to alert to common fraudster setups.
- No online prices available.
SEON’s advanced APIs and device fingerprinting provide fast, scalable fraud prevention solutions, no matter the size or ambition of your organization.
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Where SEON wins over Token of Trust
- Working behind the scenes, SEON’s solution does not introduce unnecessary friction in the customer journey.
- Can provide holistic fraud protection and AML, rather than just user verification.
See our real-time fraud prevention solution in action, boasting unique digital footprinting, granular reporting, custom risk rules and machine learning.
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Disclaimer: Everything you’ll read in this article was gleaned from online research, including user reviews. We did not have time to manually test every tool. This article was last updated in Q3 2023. Please feel free to contact us to request an update/correction.
Further Reading
Learn more about:
Browser Fingerprinting | Digital Footprinting | Device Fingerprinting | Fraud Detection API
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