KYC-qualified screens
Screens are qualified by our Know Your Customer (KYC) process before individuals are checked.
Compliance
Watchlist screening in minutes, not days.
Financial institutions, cryptocurrency-based organizations, and businesses that require physical nexus have varying requirements related to government-based screening and watchlists. Eliminate the manual paperwork by verifying the status of individuals against AML, sanction, and watchlists through Token of Trust.
Features
Screen individuals with confidence
Automated screening built into your verification workflow.
International watchlist screens
Verify the status of individuals against international AML, sanction, and watchlists.
Secure archival options
Retain verification records with secure archival options for up to 7 years.
256-bit SSL encryption
All data is protected with 256-bit SSL encryption in transit and at rest.
Reputation Report™ results
Receive Reputation Report™ results that summarize the screening outcome for each individual.
Universally accepted audit trail
Maintain a clear, compliant record that supports regulatory adherence and transparency.
Benefits
Turn hours of screening into seconds
01
Increased certainty
Reliable screening results give you greater confidence in every compliance decision.
02
Universally accepted audit trail
A clear, compliant record of every screen supports regulatory adherence.
03
Significant time savings
Turn hours or days of watchlist screening into minutes or seconds by eliminating manual workflow.
04
Encryption in transit & at rest
Layers of encryption keep sensitive screening data protected at every stage.
Related verification
Complete the compliance picture
Government ID Verification
Confirm passports, licenses, and IDs before running a watchlist screen.
Explore government ID →Electronic Identity Verification
Confirm identities against authoritative databases as part of KYC.
Explore data verification →Document Verification
Validate industry-specific documents that support your compliance requirements.
Explore document verification →
Trust through privacy
Compliance you can stand behind
Token of Trust protects business and consumer data with cutting-edge security and encryption — a trustworthy foundation for regulated screening and compliance.
256-bit SSLEncryption 100% of the time on every device.
We never sell your dataYour business and consumer data stays yours.
GDPR compliantAligned with GDPR and global privacy laws.
Ready to streamline screening?
Automate AML, sanction & watchlist checks
Free trial. No credit card needed. Start screening individuals today, or talk to our team about your compliance requirements.