[ Token o... Reviews ](https://www.g2.com/products/token-of-trust/reviews) [ Token o... Reviews ](https://www.g2.com/products/token-of-trust/reviews) # Token of Trust Features ##### ## Intelligence (4) Transaction Scoring Rates each transaction's risk based on specific factors and their benchmarked scores. Risk Assessment Flags suspicious transactions and either alerts administrators or declines transaction. Intelligence Reporting Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. ID Analytics Stores data from external or internal sources related to fake accounts, evaluating users for risk. Show More ##### ## Detection (3) Fraud Detection Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers. Alerts Alerts administrators when fraud is suspected or transactions have been declined. Real-Time Monitoring Constantly monitors system to detect anomalies in real time. Show More ##### ## Response (4) Device Tracking Keeps records of geographic location and IP addresses of fraud suspects. Fraud Markers Tags users suspected of committing fraud and identifies them upon return. Blacklisting Prevents previous committers of fraud from future transactions. Bot Mitigation Monitors for and rids systems of bots suspected of committing fraud. Show More ##### ## Functionalities (6) Authentication Methods Offers age authentication via methods such as document or identification card verification, telephone number checks, matching against consumer records or other similar methods. Online Age Verification Is primarily used to verify a person's identity online for e-commerce purposes. Age Estimation Offers age estimation functionality. Integrations and SDKs Offers integrations or software development kits (SDKs) for websites, applications, mobile apps, point-of-sale (POS) solutions, and kiosks In-person Age Verification Is primarily used to verify a person's identity in-person, such as at a bar, restaurant, event venue, or other similar places. Liveness Check Has a liveness check using selfies or other photograph technology to ensure the person being verified is real. Show More ##### ## Tracking (6) Sales Tax Tracks and applies sales tax rates and rules VAT Tracks and applies VAT (value added tax) rates and rules GST Tracks and applies GST (goods and services tax) rates and rules Exemptions Tracks and applies tax exemptions for the appropriate products, transactions, or accounts Adjustments Adjusts sales tax prices for certain products, customers, or occasions where necessary Localization Applies the appropriate local and federal rules and rates Show More ##### ## Integrations (1) Integrations Integrates with ERP, accounting, or other transaction software Show More ##### ## Remittance (4) Returns Automates and manages returns and remittance for different jurisdictions Notifications Sends notifications for important tax filing dates Global/Cross Borders Helps simplify duties and cross-border tariffs, such as estimating import taxes Analytics Provides insights and analytics to make informed decisions about tax compliance, tax obligations, tax codes, etc. Show More ##### ## Generative AI (1) AI Image-to-Text Converts images into a textual description, identifying key elements. Show More ##### ## Agentic AI - Sales Tax and VAT Compliance (2) Autonomous Task Execution Capability to perform complex tasks without constant human input Natural Language Interaction Engages in human-like conversation for task delegation Show More ##### ## Identity Verification Functions - Identity Verification (5) Multi-Method Verification Supports multi-method identity verification including documents, biometrics, and database cross-checks. AI Document Check Performs automated document authentication using OCR and AI/ML. Biometric Face Match Conducts biometric face matching (selfie-to-ID verification). Integration Options Offers identity verification functionality via API, SDK, or hosted interface. Workflow Orchestration Provides configurable identity verification workflows and logic-based orchestration. Show More ##### ## Risk & Fraud Prevention - Identity Verification (3) Liveness Detection Offers liveness detection to prevent spoofing and presentation attacks. AI Risk Scoring Generates real-time identity risk scores using AI/ML or rule-based logic. Document Forensics Detects fraudulent or tampered documents through forensic analysis. Show More ##### ## Compliance & Governance - Identity Verification (3) Standards Compliance Supports compliance with NIST Identity Assurance Levels (IAL2, IAL3). AML/PEP Screening Integrates AML, PEP, and sanctions list screening into the identity verification process. Global Coverage Supports global identity document verification across multiple countries and regions. 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