--- description: Scopri le funzionalità di Token of Trust, i dettagli del prodotto, chi utilizza il software e quali sono i prodotti suggeriti. Attraverso le recensioni di utenti verificati potrai capire com’è la user experience, l’assistenza post-vendita e molto altro. image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: Token of Trust - Prezzi, recensioni, informazioni - Capterra Italia 2026 --- Breadcrumb: [Home](/) > [Software antiriciclaggio](/directory/31084/aml/software) > [Token of Trust](/software/182340/token-of-trust) # Token of Trust Canonical: https://www.capterra.it/software/182340/token-of-trust Pagina: 1/2\ Avanti: [Pagina successiva](https://www.capterra.it/software/182340/token-of-trust?page=2) > La piattaforma di verifica dell'identità globale di Token of Trust aiuta i commercianti a combattere le frodi, promuovendo la fiducia nelle transazioni online. > > Conclusione: valutazione di **4.5/5** stelle assegnate da 11 utenti. Miglior punteggio per il parametro **Lo consiglieresti?**. ----- ## Panoramica ### Chi utilizza Token of Trust? Commercianti online che hanno a che fare con e-commerce ad alto rischio, requisiti di conformità KYC/AML/CDD, leggi sulla privacy dei dati dei consumatori e utenti globali. ## Statistiche e valutazioni | Parametro | Valutazione | Dettaglio | | **Nel complesso** | **4.5/5** | 11 Recensioni | | Facilità d'uso | 4.5/5 | Sulla base delle recensioni complessive | | Assistenza clienti | 4.6/5 | Sulla base delle recensioni complessive | | Rapporto qualità-prezzo | 4.5/5 | Sulla base delle recensioni complessive | | Funzionalità | 4.5/5 | Sulla base delle recensioni complessive | | Percentuale di raccomandazione | 90% | (9/10 Lo consiglieresti?) | ## Informazioni sul fornitore - **Azienda**: Token of Trust - **Area geografica**: Minneapolis, USA - **Anno di fondazione**: 2015 ## Contesto commerciale - **Prezzo di partenza**: 25,00 USD - **Modello tariffario**: (Versione di prova gratuita (free trial)) - **Pubblico target**: 2-10, 11-50, 51-200, 201-500, 501-1.000, 1.001-5.000, 5.001-10.000, 10.000+ - **Implementazione e piattaforme**: Cloud, SaaS, Web - **Lingue supportate**: inglese - **Paesi disponibili**: Albania, Andorra, Anguilla, Antigua e Barbuda, Aruba, Australia, Austria, Bahamas, Barbados, Belgio, Belize, Bermuda, Bielorussia, Bosnia ed Erzegovina, Bulgaria, Canada, Cechia, Cipro, Città del Vaticano, Costa Rica e altri 71 ## Funzionalità - AML Compliance - Analisi dei dati comportamentali - Autenticazione Multifattore - Avvisi/Notifiche - Biostatistica - Creazione di report/analisi - Elenco di verifica - Estrapolazione di dati - Gestione degli accessi - Gestione del flusso di lavoro - Gestione del rischio - Gestione della conformità - Gestione delle credenziali - IA/Machine learning - KYC Compliance - Metodi di autenticazione multipla - Monitoraggio delle transazioni - Monitoraggio di persone politicamente esposte (PPE) - Portale self-service - Real-Time Notifications - Rilevamento delle frodi - Scansione della carta d'identità - Sicurezza dei dati - User Onboarding - Validazione dell'indirizzo - Verifica dei dati - Verifica dell'identità ## Integrazioni (6 in totale) - BigCommerce - NetSuite - Shopify - Shopify Plus - WooCommerce - WordPress ## Opzioni di supporto - Email/Help desk - Assistenza telefonica - Chat ## Categoria - [Software antiriciclaggio](https://www.capterra.it/directory/31084/aml/software) ## Categorie correlate - [Software antiriciclaggio](https://www.capterra.it/directory/31084/aml/software) - [Software per la verifica dell'identità](https://www.capterra.it/directory/33695/identity-verification/software) - [Software per la gestione delle identità e degli accessi dei clienti (CIAM)](https://www.capterra.it/directory/32816/customer-identity-and-access-management-%28ciam%29/software) ## Alternative 1. [FastPass IVM](https://www.capterra.it/software/1061037/fastpass-identity-verification-manager) — 4.8/5 (11 reviews) 2. [AU10TIX](https://www.capterra.it/software/213867/au10tix) — 5.0/5 (3 reviews) 3. [Persona](https://www.capterra.it/software/199701/persona) — 4.9/5 (27 reviews) 4. [Plaid](https://www.capterra.it/software/174384/plaid) — 4.4/5 (100 reviews) 5. [iDenfy](https://www.capterra.it/software/1013417/idenfy) — 4.7/5 (10 reviews) ## Recensioni ### "Easy ID Verification & KYC for Our Members and Providers" — 5.0/5 > **Kurt** | *18 aprile 2022* | Ospedali e sistemi sanitari | Tasso di raccomandazione: 10.0/10 > > **Vantaggi**: Token of Trust has provided an easy way to seamlessly validate and verify our providers and members. Their process keeps friction in the identity verification process to a minimum. Their system provides several integrated and external controls to assist with our healthcare compliance requirements. Token of Trust was easy to get implemented and their team has been very responsive and helpful along the way. > > **Inconvenienti**: I can’t think of anything negative about Token of Trust. It’s a great solution for KYC, compliance, identity verification, and due diligence for members and physicians. > > The Token of Trust support staff are like Jedi masters of identity verification\! They are very knowledgeable and responsive. The Token of Trust identity verification and KYC platform is easy to work with. We’ve used both their standalone products and their integration — both are excellent. I highly recommend Token of Trust for handling any Identity Verification requirements. ----- ### "My Only Regret Is Not Starting Sooner" — 5.0/5 > **Laura Gene** | *16 settembre 2020* | Sviluppo di programmi | Tasso di raccomandazione: 9.0/10 > > **Vantaggi**: We are a small team with limited resources, so being able to depend on Token of Trust to carry out a crucial part of our governmental compliance with the UK’s Anti-Money Laundering regulations and our company’s GDPR policy has been invaluable. I don’t know where we would be in the process of verifying our members without their service. Token of Trust offers a practical, comprehensive, easy-to-use interface for administrators and a convenient way for members to get verified. > > **Inconvenienti**: Our Impact Hub location is based in the UK and our members have a high standard for privacy so KYC \& AML as a whole has been difficult for us. But Token of Trust is extremely knowledgeable and tuned into European privacy regulations. They’ve allayed any fears we had related to privacy, reassuring us with prompt replies to our member's privacy questions along the way. They take many steps to protect users’ identity data. > > Before using Token of Trust, conducting KYC and AML on our members was daunting — our small team spent countless hours chasing down physical identity documents from our members, following up with them repeatedly, scanning documents, uploading and organising documents in a secure way to meet strict government regulations — all the while, creating headaches for our members. Now that we’ve switched to Token of Trust, all of these essential identity verification functions are handled within the platform and it’s easy to manage. It’s also convenient and easy for our members to use. And especially now, with social distancing and lockdowns due to COVID-19, we’ve been able to move forward with verifying our members from their own home in spite of this added obstacle. After switching to use Token of Trust, our verification turnaround time decreased to 1/30th of the time it previously took and we experienced a 587% total Return on Investment. Most of all, we have peace of mind knowing that KYC and AML is being handled safely and correctly. ----- ### "Steer Clear\! Try Age Checker . Net" — 1.0/5 > **Jennifer** | *29 novembre 2023* | Commercio all'ingrosso | Tasso di raccomandazione: 1.0/10 > > **Vantaggi**: If only it worked 100% of the time. Customer service is poor at best. We’ve had nonstop issues with them and now they just ghosted us on a conference call with our \[sensitive content hidden\] and general manager. > > **Inconvenienti**: The simple fact that when you have a problem, they can’t seem to resolve it and their customer service is virtually nonexistent ----- ### "A turnkey international KYC/AML solution that our users love\!" — 5.0/5 > **Nayiem** | *7 gennaio 2019* | Servizi finanziari | Tasso di raccomandazione: 10.0/10 > > **Vantaggi**: Our users who get verified by Token of Trust like how simple the interface is and appreciate the security and privacy measures that are taken when handling their personal information. Our users are from all over the world and good international KYC/AML solutions are few and far between — Token of Trust stands above the rest. > > **Inconvenienti**: Not much to dislike. Whenever we've had feature requests and ideas for improvement the Token of Trust team has always been really responsive — their product improvements moves along very quickly considering the robustness of the platform. > > Our company has been using Token of Trust for KYC/AML on our payments and rewards platform as well as for investors for over a year. We use their document verification, facial verification, online activity verification and reputation reports in customer due-diligence. We’ve explored other options that are sometimes more affordable, but we’ve always find that Token of Trust provides the best value. ----- ### "Best Value ID Verification" — 5.0/5 > **WILLIAM** | *4 novembre 2020* | E-learning | Tasso di raccomandazione: 8.0/10 > > **Vantaggi**: The product is reliable, meets all our compliance criteria, and their team is always on the ball. When we have questions, they’ve always been responsive and they know their stuff. I like that they’re based in the US and that it’s a reputable company that’s easy to get a hold of. > > **Inconvenienti**: Sometimes our students don’t understand why they’re required to go through an ID Verification process. If Token of Trust could help us bridge that gap, it’d be really helpful. The only issue which hung us up was dealing with high security computer software at US Nuclear Installations. Understandable. > > Token of Trust helps us stay compliant without any hassle. We use their identity verification product to stay compliant with various state laws regarding on-line courses and training we offer. We’ve been using the product for about a year and we’re able to verify our students with ease. ----- Pagina: 1/2\ Avanti: [Pagina successiva](https://www.capterra.it/software/182340/token-of-trust?page=2) ## Link - [Visualizza su Capterra](https://www.capterra.it/software/182340/token-of-trust) ## Questa pagina è disponibile nelle seguenti lingue | Lingua | URL | | de | | | de-AT | | | de-CH | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-IL | | | en-IN | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-AR | | | es-CL | | | es-CO | | | es-CR | | | es-DO | | | es-EC | | | es-MX | | | es-PA | | | es-PE | | | fr | | | fr-BE | | | fr-CA | | | fr-LU | | | it | | | nl | | | nl-BE | | | pl | | | pt | | | pt-PT | | | sv | | | tr | | ----- ## Dati strutturati