Identity Verification

Identity verification by authoritative databases.

Data verification is necessary for businesses to confirm the legitimacy of their customers and prevent fraud, such as fake payments and chargebacks — seamlessly, right inside checkout or onboarding.

Capabilities

Fast, low-friction identity checks

Confirm real customers with minimal disruption to the buying experience.

Fast and easy verification

Confirm a customer's information against authoritative databases and get results in seconds.

Minimal experience disruption

Designed to be easy and hassle-free so it doesn't disrupt checkout or onboarding.

Effective fraud prevention

Reduce fake payments and chargebacks by validating identities before you accept an order.

Rock-solid confidence

Higher certainty that every customer's information is thoroughly validated and reliable.

Global trust record

A universally accepted audit trail with transparent, verifiable records of your verification activity.

Seamless experience

Integrates effortlessly with your existing systems, keeping verification easy and intuitive.

How it works

From opt-in to trust report

01

User opts in

During checkout or onboarding, the customer fills out a form with the necessary information.

02

Instant results

The system checks the information against a database and returns results in a few seconds.

03

Smooth experience

The flow is easy and hassle-free, so it doesn't disrupt the customer's experience.

04

Trustworthiness report

A detailed report on the customer's credibility helps you make an informed decision — and repeat users are recognized to speed up returning checks.

Verify more customers

Global reach, streamlined efficiency

Expand your verification capabilities with a solution designed to securely validate information from users worldwide. It integrates with your existing systems, making it easy to confirm IDs and credentials from any location.

See verification coverage →
  • Global verification reachSecurely and reliably validate information from users worldwide with seamless integration.
  • Streamlined efficiencyAdvanced technology checks essential data quickly and accurately, reducing manual effort.
  • High security and accuracyReal-time checks and advanced fraud-prevention measures ensure the data you verify is genuine.
Trust through privacy

Fostering trust through privacy

Our commitment to privacy runs deep within the fabric of our solutions. Through cutting-edge security and encryption, Token of Trust provides a trustworthy foundation for businesses seeking reliable identity and compliance solutions.

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.
Related verification

Government ID Verification

Confirm passports, licenses, and IDs with automated document authentication.

Explore government ID →

Sanction & Watchlist Screening

Screen individuals against AML, sanction, and watchlists in minutes, not days.

Explore AML screening →
FAQ

Frequently asked questions

What is data validation?

Data validation, or validating data, means checking if the data entered into a system is accurate and correct before it's accepted.

Validation vs. verification — what's the difference?

Validation ensures a system or data meets user needs and works as intended — building the right thing. Verification confirms the system or data adheres to specified requirements and is accurate — building it correctly. Validation is about correctness in use; verification is about accuracy and adherence to standards.

What is the function of data verification?

Its function is to confirm that the information provided by users, or collected, is valid and matches official records.

How do you verify information?

Compare it against trusted sources or databases to confirm its accuracy and authenticity — often by cross-checking details with official records or using validation tools.

Ready to safely acquire new customers?

Verify real customers, reduce fraud

Free trial. No credit card needed. Start verifying customers today, or talk to our team about your requirements.