[ 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 (7) 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 Consumer Use Tax 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 (11) 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. Generative AI Use AI to generate content in the form of text, images, videos, etc. Third-Party Integrations Set up connections to third-party platforms to improve business processes Data Verification Process of checking different types of data for accuracy to avoid errors or inconsistencies Age Verification A way for institutions and businesses to check the age of their customers/clients. Multiple Authentication Methods Authenticate user identities through different methods such as ID cards, PINs, passwords, RFID, and biometrics Third-Party Integration Addition of necessary external data, applications, tools, or features Show More ##### ## Risk & Fraud Prevention - Identity Verification (6) 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. Fraud Detection Identify and prevent suspicious activity Language Detection Identify different languages Duplicate Detection Compare new data with existing records to detect duplicate entries Show More ##### ## Compliance & Governance - Identity Verification (6) 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. AML Compliance Anti-money laundering compliance helps businesses uncover suspicious financial activity KYC Compliance Verify the identity, suitability, and risks involved with maintaining a business relationship Background Screening Researching and validating a person's criminal, educational, job or financial records Show More ##### ## Additional Functionality (76) Behavioral Analytics Track and analyse user behavior within a system or network Optical Character Recognition Ability to recognize printed or written text within digital images or scanned documents Audit Trail A record of all activities within the system, including user access, changes made, etc. Records Management Ability to record, store, update, and retrieve information Reporting & Statistics Collection, analysis, and representation of numerical data and generation of reports to understand various patterns User Onboarding Guide new users to understand and become proficient in using a product or service Biometrics Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. Predictive Analytics Predict future data based on historical data sets AI/Machine Learning Software program that continuously adjusts its behavior based on observed data Password Management Generate and store passwords in an encrypted database and assist in retrieving lost or forgotten passwords Real-Time Data Receive data and information in real time Secure Data Storage Securely stores data to prevent data loss or breaches Mobile Access Access software remotely via mobile devices Barcode Recognition The ability to identify a barcode on or within an image or packaging Video Conferencing Connect with meeting participants remotely over video Compliance Management Track and manage adherence to policies for any service, product, process, or supplier API Application programming interface that allows for integration with other systems/databases Address Validation Verifies and confirms the accuracy of an address ID Scanning Scan and validate an ID barcode AI Copilot A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users Location Tracking Identify the physical location of an individual, asset, device, etc. Data Extraction Automatically retrieve and pull information from documents, websites, images, data sets, and other sources Onboarding Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service Risk Management Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Digital Signature Electronic signing method that validates the authenticity and integrity of a digital document Workflow Management Create, design and manage workflows for repetitive tasks Data Capture and Transfer Import, collect, and capture data from multiple sources Consent Management Manage user consent requests and documents Customer Data Management Searchable repository of information about clients For Financial Institutions Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies. Behavior Tracking Track visitors'/audience's responses across web pages and other optimized content Blockchain Support Supports access to crypto blockchains SDKs A set of software tools and programs used by developers to create applications for specific platforms Search/Filter Search and filter data across systems to locate required information by entering keywords or certain criteria Geolocation Determines the location of a device using GPS or an IP address Multi-Language Manage and support multiple languages Scheduling Plan availability and assign specific time slots for tasks and resources Authentication Verify the identity of users/devices to enable secure access Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Approval Process Control Manage the process of evaluating documents or requests submitted for approval Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Access Controls/Permissions Define levels of authorization for access to specific files or systems Lifecycle Management Manage the end-to-end lifecycle, from initial setup/development to deployment and maintenance Document Management Store, manage, and track all electronic documents in a centralized location Forms Management Store, manage and track all forms in a centralized location Workflow Automation Streamlining repetitive tasks and activities through automated and predefined workflows Secure Data Storage Securely stores data to prevent data loss or breaches API Application programming interface that allows for integration with other systems/databases Credit Card Processing Accept and process credit card transactions Access Controls/Permissions Define levels of authorization for access to specific files or systems Policy Management Create, manage, and track policies and procedures within an organization Multi-Currency Manage and handle various international currencies Invoice Management Captures invoice data and maintains comprehensive records for auditing and reporting purposes Cash Flow Management Monitoring, analysis, and projection of the movement of cash into and out of a business over a specific period AI Copilot A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users User Management Manage user accounts, profiles, roles, permissions, and other details across applications, devices or networks Document Management Store, manage, and track all electronic documents in a centralized location Exemption Management Identify and track situations that legally reduce financial liability Address Validation Verifies and confirms the accuracy of an address Accounting Built-in accounting to manage ledger, accounts payable/receivable, financial reports, etc. Audit Management Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws For eCommerce Intended to be used by online stores Client Portal Private online space that lets businesses securely share documents and provide information access to clients Document Templates Customizable sample documents that contain placeholder text or a standard layout that can be repeated for each new file Tax Calculation Calculate tax and make deductions on gross income from sources like wages, investments or self-employment Generative AI Use AI to generate content in the form of text, images, videos, etc. Data Import/Export Import and export data to and from software applications Tax Compliance Track tax-related transactions, tax remittance and tax reporting for various groups of employees and contractors Real-Time Data Receive data and information in real time Tax Filing The completion of documentation that calculates earned income and the taxes to be paid, also called a tax return Audit Trail A record of all activities within the system, including user access, changes made, etc. Transaction Tracking Track movement of transactions across accounts Taxability Verification Electronic Payments Electronically collect payments for goods or services Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities Workflow Automation Streamlining repetitive tasks and activities through automated and predefined workflows Show More ## 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