KYC-qualified screens
Screens are qualified by our Know Your Customer (KYC) process, tying screening results to a verified identity.
Compliance
Sanction & watchlist screening.
Turn hours or days of watchlist screening time into minutes or seconds. Eliminate manual paperwork by verifying the status of individuals against AML, sanction, and watchlist screens through Token of Trust.
AML screening·
Sanction & watchlist checks·
256-bit SSL encryption
Who it's for
Built for institutions with screening obligations
Financial institutions, cryptocurrency-based organizations, and businesses that require physical nexus have varying requirements related to government-based screening and watchlists. Token of Trust eliminates the manual paperwork and workflow.
Explore the product- Financial institutionsMeet AML and KYC screening requirements without the manual workflow.
- Cryptocurrency organizationsVerify individuals against sanction and watchlist screens.
- Physical-nexus businessesSatisfy government-based screening obligations across jurisdictions.
Features
Screening that fits your verification flow
Every screen is qualified by our Know Your Customer (KYC) process and archived securely.
International watchlist screens
Verify individuals against AML, sanction, and international watchlists.
Secure archival options
Retain results with secure archival options for up to 7 years to satisfy audit and legal requirements.
256-bit SSL encryption
Data is protected in transit and at rest with 256-bit SSL encryption.
Reputation Report™ results
Consolidated Reputation Report™ results give you the identity certainty you need in one place.
Less manual work
Turn hours or days of watchlist screening into minutes or seconds, freeing your team from paperwork.
Get started
Streamline your screening today
Verify individuals against AML, sanction, and watchlists — and reduce manual work. Start free or talk to sales.