Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
The Telified Collection of consumer identity verification services pioneered the use of telephone company billing data for identity validation and fraud prevention beyond the telecommunications sector. It allows for the verification of a consumer's name, address, and phone number to ensure they are active, current, and legitimate. Additionally, it offers an alternative solution for credit verification aimed at individuals with limited credit history. Each service in the Telified Collection utilizes restricted databases from landline, VoIP, and wireless telephone service providers to authenticate various consumer identity attributes. Our leading version focuses on the three fundamental data elements that constitute a consumer's identity: name, address, and phone number. Furthermore, Telified provides a configuration that allows for enhanced access to our data services, making identity verification more efficient and accessible. This innovation represents a significant step forward in the field of consumer identity verification.
Description
Token of Trust is trusted by people all over the globe, from meeting people online to managing a business. Use reliable information from multiple sources. Connect behavior to an identifiable individual. Make informed decisions about the people with whom you deal. You should only share a summary of your data to protect your identity. Both mobile and web users can access the Token of Trust®, which allows them to verify and make decisions. All platforms and marketplaces need to verify users, increase consumer confidence, and build trust.
API Access
Has API
No
API Access
Has API
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
PacificEast
Founded
1982
Country
United States
Website
www.pacificeast.com/telified
Vendor Details
Company Name
Token of Trust
Founded
2015
Country
United States
Website
tokenoftrust.com
Product Features
Product Features
AML
Behavioral Analytics
Yes
Case Management
No
Compliance Reporting
No
Identity Verification
Yes
Investigation Management
No
PEP Screening
Yes
Risk Assessment
Yes
SARs
No
Transaction Monitoring
Yes
Watch List
Yes