Every regulated industry carries its own trust problem. Token of Trust tailors identity, age, and KYC verification to the rules, risks, and buyers of yours.
Pick your vertical to see how identity and compliance apply. Every industry below runs on the same verification core — configured for its regulations.
Because students work toward certifications, degrees, and other designations of substantiated value, it is important to verify and re-verify the student to preserve the integrity of the certification or degree — completing the circle of trust between student, institution, and employer.
Know Your Customer (KYC) has been a staple for banks for decades. There is now an expectation that institutions make customer-fit decisions on quick, comprehensive data that is fair and impartial. Offloading KYC onboarding de-risks your business.
The desire to receive health care through electronic means has grown substantially — with it, the risk of issuing orders or prescriptions for the wrong individual. An efficient, accurate Know Your Patient process is imperative to the expected outcome for patient and provider.
From news outlets to "meet up" marketplaces to your favorite comment streams, there is a driving force to create trust in online forums. Building trust at the origin of the transaction creates a safer environment to meet, exchange information, or share ideas.
Lawyers and accountants have long relied on reputation and referrals. As more customers seek their services digitally, a consistent KYC process gains credibility with your customer base and lets you interact with new customers freely and with confidence.
The rental and home-purchase market relies heavily on valid government-issued identification. De-risk existing processes by capturing the necessary data in Token of Trust's secure platform, rely on unbiased decisions, and retain results as long as a legal or audit basis requires.
Fraud permeates ecommerce from many angles — fraudulent people, invalid payments, and chargebacks. A secure yet frictionless checkout that decreases fraud risk can make all the difference to your margins, balancing quantity and quality.
The PACT Act threw a wrench into the efficiency of the tobacco and vaping industries — logistics, taxes, ATF reporting, and age verification. Offboard your PACT Act requirements to Token of Trust and keep the focus on happy customers while staying compliant.
Airports, car rentals, and on-demand car services all require that we know who is riding along. Simple KYC processes in travel increase the trust needed to build positive brand awareness, maximize margins, and reduce risk.
Verifying age is essential to being compliant with local and federal laws — and more complex when purchase happens online and pickup happens in person. Token of Trust helps retailers meet compliance needs while introducing best practices for efficiency.
It is in the best interest of retailers and consumers alike to ensure a reasonable level of responsibility with all firearms and ammunition transactions. Token of Trust verifies consumer identity so transactions happen legally, safely, and securely.
For the most heavily regulated categories, we publish a focused guide covering the specific laws, taxes, and verification flow.
Alcohol age & tax compliance across states and shipping rules.
Alcohol guide →PACT Act reporting, excise tax, and age verification for vape & tobacco.
Tobacco guide →Checkout rules for accessories that vary by product and destination.
Firearms guide →Verification and risk controls for high-risk supplement retailers.
Peptides guide →Double-taxation handling and age checks for cannabis retailers.
Cannabis guide →Age verification for adult websites & apps under new state and UK laws.
Adult content guide →Our solutions architects design verification and compliance workflows for your products, jurisdictions, and risk profile. Start free, or talk to sales.