--- description: Ontdek de plus- en minpunten van Token of Trust en leer meer over de functies, de prijs en het gebruiksgemak van de software. Lees nuttige beoordelingen van geverifieerde gebruikers en ontdek vergelijkbare programma's. image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: Token of Trust - Bekijk prijzen, reviews en scores - Capterra Nederland 2026 --- Breadcrumb: [Startpagina](/) > [AML-software (anti-witwas)](/directory/31084/aml/software) > [Token of Trust](/software/182340/token-of-trust) # Token of Trust Canonical: https://www.capterra.nl/software/182340/token-of-trust Pagina: 1 / 2\ Volgende: [Volgende pagina](https://www.capterra.nl/software/182340/token-of-trust?page=2) > Het wereldwijde platform voor identiteitsverificatie van Token of Trust helpt verkopers fraude te bestrijden en het vertrouwen in online transacties te vergroten. > > Oordeel: score van **4.5/5** door 11 gebruikers. Hoge score voor **Waarschijnlijkheid van aanbeveling**. ----- ## Overzicht ### Wie gebruikt Token of Trust? Online verkopers die omgaan met risicovolle e-commerce, compliancevereisten voor KYC/AML/CDD (Know Your Customer, ken je klant/Anti-Money Laundering, bestrijding van witwassen van geld/Customer Due Diligence, klantenonderzoek), privacywetgeving voor consumentengegevens en wereldwijde gebruikers. ## Snelle statistieken en scores | Metriek | Score | Details | | **In totaal** | **4.5/5** | 11 Reviews | | Gebruiksgemak | 4.5/5 | Gebaseerd op alle reviews | | Klantenondersteuning | 4.6/5 | Gebaseerd op alle reviews | | Prijs-kwaliteitverhouding | 4.5/5 | Gebaseerd op alle reviews | | Functies | 4.5/5 | Gebaseerd op alle reviews | | Aanbevelingspercentage | 90% | (9/10 Waarschijnlijkheid van aanbeveling) | ## Over de leverancier - **Bedrijf**: Token of Trust - **Locatie**: Minneapolis, VS - **Opgericht**: 2015 ## Commerciële context - **Beginprijs**: US$ 25,00 - **Prijsmodel**: (Gratis proef) - **Doelgroep**: 2-10, 11-50, 51-200, 201-500, 501-1.000, 1.001-5.000, 5.001-10.000, 10.000+ - **Implementatie en platforms**: Cloud, SaaS, Web - **Ondersteunde talen**: Engels - **Beschikbare landen**: Albanië, Amerikaanse Maagdeneilanden, Andorra, Anguilla, Antigua en Barbuda, Aruba, Australië, Bahama’s, Barbados, Belarus, België, Belize, Bermuda, Bosnië en Herzegovina, Britse Maagdeneilanden, Bulgarije, Canada, Costa Rica, Cuba, Curaçao en 71 meer ## Functies - AI/machine learning - AML Compliance - Aanmeldingsgegevensbeheer - Adresvalidatie - Biometrie - Compliancebeheer - Fraudedetectie - Gebruikers inwerken - Gedragsanalyse - Gegevensbeveiliging - Gegevensextractie - Gegevensverificatie - ID's scannen - Identiteitsverificatie - KYC Compliance - Meerdere authenticatiemethoden - Multifactor authenticatie - PEP-screening - Rapportage en analyse - Real-Time Notifications - Risicobeheer - Toegangsbeheer - Transacties controleren - Volglijst - Waarschuwingen/Meldingen - Workflowbeheer - Zelfserviceportal ## Integraties (6 in totaal) - BigCommerce - NetSuite - Shopify - Shopify Plus - WooCommerce - WordPress ## Ondersteuningsopties - E-mail/helpdesk - Telefonische ondersteuning - Chatten ## Categorie - [AML-software (anti-witwas)](https://www.capterra.nl/directory/31084/aml/software) ## Gerelateerde categorieën - [AML-software (anti-witwas)](https://www.capterra.nl/directory/31084/aml/software) - [Software voor identiteitsverificatie](https://www.capterra.nl/directory/33695/identity-verification/software) - [CIAM-software (Customer Identity & Access Management)](https://www.capterra.nl/directory/32816/customer-identity-and-access-management-%28ciam%29/software) ## Alternatieven 1. [MemberCheck](https://www.capterra.nl/software/154148/membercheck) — 4.8/5 (15 reviews) 2. [Entrust IDV](https://www.capterra.nl/software/200047/onfido) — 4.6/5 (30 reviews) 3. [Persona](https://www.capterra.nl/software/199701/persona) — 4.8/5 (26 reviews) 4. [AU10TIX](https://www.capterra.nl/software/213867/au10tix) — 5.0/5 (3 reviews) 5. [Formica AI](https://www.capterra.nl/software/1014921/formica-fraud) — 4.9/5 (14 reviews) ## Reviews ### "Easy ID Verification & KYC for Our Members and Providers" — 5.0/5 > **Kurt** | *18 april 2022* | Ziekenhuis- en gezondheidszorgbranche | Aanbevelingsscore: 10.0/10 > > **Pluspunten**: 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. > > **Minpunten**: 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 september 2020* | Programmaontwikkeling | Aanbevelingsscore: 9.0/10 > > **Pluspunten**: 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. > > **Minpunten**: 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 november 2023* | Groothandel | Aanbevelingsscore: 1.0/10 > > **Pluspunten**: 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. > > **Minpunten**: 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 januari 2019* | Financiële dienstverlening | Aanbevelingsscore: 10.0/10 > > **Pluspunten**: 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. > > **Minpunten**: 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 november 2020* | E-learning | Aanbevelingsscore: 8.0/10 > > **Pluspunten**: 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. > > **Minpunten**: 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\ Volgende: [Volgende pagina](https://www.capterra.nl/software/182340/token-of-trust?page=2) ## Links - [Bekijk op Capterra](https://www.capterra.nl/software/182340/token-of-trust) ## Deze pagina is beschikbaar in de volgende talen | Locatie | 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 | | ----- ## Gestructureerde gegevens