--- description: ¿Qué piensan los usuarios de Token of Trust? Lee las reseñas y opiniones verificadas, descubre sus características y el nivel de usabilidad, consulta los precios y conoce las ventajas y desventajas de Token of Trust gracias a Capterra Argentina. image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: Token of Trust - Opiniones, precios y características - Capterra Argentina 2026 --- Breadcrumb: [Inicio](/) > [Software AML (contra el blanqueo de capitales)](/directory/31084/aml/software) > [Token of Trust](/software/182340/token-of-trust) # Token of Trust Canonical: https://www.capterra.com.ar/software/182340/token-of-trust Página: 1 de 2\ Siguiente: [Página siguiente](https://www.capterra.com.ar/software/182340/token-of-trust?page=2) > La plataforma de verificación de identidad global de Token of Trust ayuda a los comerciantes a combatir el fraude y facilitar la confianza en las transacciones online. > > Veredicto: 11 usuarios lo han valorado con **4.5/5**. De los mejores valorados en **Probabilidad de recomendación**. ----- ## Vista rápida ### ¿Quién usa Token of Trust? Comerciantes online que tratan con comercio electrónico de alto riesgo, requisitos de cumplimiento de KYC/AML/CDD, leyes de privacidad de datos del consumidor y usuarios globales. ## Estadísticas y valoraciones rápidas | Métrica | Calificación | Detalles | | **En general** | **4.5/5** | 11 Opiniones | | Facilidad de uso | 4.5/5 | Basado en las opiniones generales | | Asistencia al cliente | 4.6/5 | Basado en las opiniones generales | | Relación calidad-precio | 4.5/5 | Basado en las opiniones generales | | Funcionalidades | 4.5/5 | Basado en las opiniones generales | | Porcentaje de recomendaciones | 90% | (9/10 Probabilidad de recomendación) | ## Sobre el proveedor - **Empresa**: Token of Trust - **Ubicación**: Minneapolis, EE. UU. - **Constitución**: 2015 ## Contexto comercial - **Precio de partida**: US$ 25,00 - **Modelo de precios**: (Prueba gratis) - **Público objetivo**: 2-10, 11-50, 51-200, 201-500, 501-1.000, 1.001-5.000, 5.001-10.000, 10.000+ - **Despliegue y plataformas**: Cloud, SaaS, Web - **Idiomas admitidos**: inglés - **Países disponibles**: Albania, Alemania, Andorra, Anguila, Antigua y Barbuda, Aruba, Australia, Austria, Bahamas, Barbados, Belice, Bermudas, Bielorrusia, Bosnia y Herzegovina, Bulgaria, Bélgica, Canadá, Chequia, Chipre, Ciudad del Vaticano y 71 más ## Funcionalidades - AML Compliance - Alertas y notificaciones - Análisis de comportamientos - Autenticación multifactor - Biometría - Creación de informes/análisis - Detección de fraude - Extracción de datos - Gestión de acceso - Gestión de credenciales - Gestión de flujos de trabajo - Gestión de la conformidad - Gestión de riesgos - IA y aprendizaje automático - KYC Compliance - Lectura de documentos de identidad - Lista de seguimiento - Métodos de autenticación múltiple - Onboarding del usuario - Portal de autoservicio - Real-Time Notifications - Seguridad de datos - Supervisión de transacciones - Validación de direcciones - Verificación de datos - Verificación de identidad - Verificación de personas políticamente expuestas ## Integraciones (en total: 6) - BigCommerce - NetSuite - Shopify - Shopify Plus - WooCommerce - WordPress ## Opciones de asistencia - E-mail/Help Desk - Asistencia telefónica - Chat ## Categoría - [Software AML (contra el blanqueo de capitales)](https://www.capterra.com.ar/directory/31084/aml/software) ## Categorías relacionadas - [Software AML (contra el blanqueo de capitales)](https://www.capterra.com.ar/directory/31084/aml/software) - [Verificación de identidad](https://www.capterra.com.ar/directory/33695/identity-verification/software) - [Software de identificación de cliente y gestión de acceso (CIAM)](https://www.capterra.com.ar/directory/32816/customer-identity-and-access-management-%28ciam%29/software) ## Alternativas 1. [Didit](https://www.capterra.com.ar/software/1070408/Didit) — 5.0/5 (8 reviews) 2. [MemberCheck](https://www.capterra.com.ar/software/154148/membercheck) — 4.8/5 (15 reviews) 3. [Entrust IDV](https://www.capterra.com.ar/software/200047/onfido) — 4.6/5 (30 reviews) 4. [Persona](https://www.capterra.com.ar/software/199701/persona) — 4.8/5 (26 reviews) 5. [Checklynx](https://www.capterra.com.ar/software/1071372/Checklynx) — 5.0/5 (2 reviews) ## Opiniones ### "Easy ID Verification & KYC for Our Members and Providers" — 5.0/5 > **Kurt** | *18 de abril de 2022* | Hospital y atención sanitaria | Valoración de la recomendación: 10.0/10 > > **Puntos a favor**: 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. > > **Puntos en contra**: 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 de septiembre de 2020* | Desarrollo de programas | Valoración de la recomendación: 9.0/10 > > **Puntos a favor**: 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. > > **Puntos en contra**: 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 de noviembre de 2023* | Comercio mayorista | Valoración de la recomendación: 1.0/10 > > **Puntos a favor**: 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. > > **Puntos en contra**: 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 de enero de 2019* | Servicios financieros | Valoración de la recomendación: 10.0/10 > > **Puntos a favor**: 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. > > **Puntos en contra**: 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 de noviembre de 2020* | Aprendizaje en línea | Valoración de la recomendación: 8.0/10 > > **Puntos a favor**: 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. > > **Puntos en contra**: 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. ----- Página: 1 de 2\ Siguiente: [Página siguiente](https://www.capterra.com.ar/software/182340/token-of-trust?page=2) ## Enlaces - [Ver en Capterra](https://www.capterra.com.ar/software/182340/token-of-trust) ## Esta página se encuentra disponible en los siguientes idiomas | Local | 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 | | ----- ## Datos estructurados