Token of Trust vs Vital4AMLKYC

Best for

Who Uses This Software?

Online merchants dealing with high-risk ecommerce, KYC/AML/CDD compliance requirements, consumer data privacy laws, and global users.
Financial Services, Insurance, Legal, Background Screening, Healthcare
Pricing

Starting Price

N/A
N/A

Free Trial

  • No
  • Yes

Free Version

  • No
  • No

Details

Not provided by vendor
Not provided by vendor
Product Details

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Features

  • Batch Processing
  • Behavioural Analytics
  • Compliance Reporting
  • Employment Screening
  • GDPR Compliance
  • Identity Verification
  • PEP Screening
  • Risk Assessment
  • Transaction Monitoring
  • Watch List
  • Batch Processing
  • Behavioural Analytics
  • Compliance Reporting
  • Employment Screening
  • GDPR Compliance
  • Identity Verification
  • PEP Screening
  • Risk Assessment
  • Transaction Monitoring
  • Watch List
Ratings

Overall

5/5

Ease of Use

5/5

Customer Service

5/5

Features & Functionality

5/5

Value for Money

5/5
Training & Support

Support

  • Business Hours
  • Online
  • Business Hours
  • Online

Training

  • Documentation
  • In Person
  • Live Online
  • Webinars
  • Documentation
  • In Person
  • Live Online
  • Webinars