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toden

Trust infrastructure

Verify anyone.

Identity, screening, decisioning and monitoring in one API. Onboard a customer in seconds, then keep watching for as long as they stay.

Start freeBuild a workflow

Pay per check. No monthly fee, no minimum, no contract.
How pricing works

The Toden console's home page for a bank: 12,408 verifications in 30 days, a 94% approval rate, an average of 11.8 seconds each, a chart of daily activity and the split of outcomes.

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Countries covered
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Average verification time
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Typical integration
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Sanctions jurisdictions

How it works

Knowing your customer is not one check on day one. It is a decision you design, make in seconds and keep standing behind.

Design the check you need, without writing it.

Choose the countries, the IDs and the checks in a visual builder. You see what each verification will cost before you publish, and you can change the rules later without shipping code.

  • Identity, business and address checks in one flow
  • Your rules on a canvas: approve, review, decline or ask again
  • Every published version is kept, so you can go back
Workflows

Why Toden

Most identity tools read a photo and hope it is real. Here is what changes when you switch.

  • The usual way

  • DocumentsRead the ID from a photo and trust what it says.
  • LivenessTake the phone's word that a real person was there.
  • VendorsOne supplier each for identity, business checks, screening and monitoring.
  • ChangesAsk engineering every time an onboarding rule changes.
  • After approvalStop checking once the customer is through the door.

  • With Toden

  • DocumentsCheck the number against the government record, and read the passport chip where there is one.
  • LivenessCheck the recording again on our servers before the result counts.
  • VendorsOne API, one record per customer and one bill.
  • ChangesPublish a new version of the workflow from the dashboard.
  • After approvalRe-screen, monitor and investigate for as long as they are a customer.

Address Intelligence

An address typed into a form proves nothing. Toden collects a pin on a map, checks it against the records you already hold, and can confirm the person is really there.

  • A pin, not a text boxCustomers drop a pin and show their entrance, so an address works even where street names do not.
  • Checked against the recordThe pin is compared with the government record and the proof of address, and you see which one agreed.
  • Confirmed over daysWith consent, the phone confirms nights spent at the address. You get a verdict, never a location trail.
Explore Address Intelligence
Surulere, Lagos
Illustration, not a live map

14 Bode Thomas Street, Surulere

Pinned by the customer, with a photo of the entrance

Verified
  • Government recordSame area
  • Proof of addressNames this street
  • Captured at the pin38 m away

Nights at this address

4 of the last 5, 3 needed

Fraud risk

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Up from 410 in 30 days

High

What added up to it

  • Sign-in from a phone never seen before+318
  • Country changed within four hours+290
  • Transfer ten times the usual amount+222

Rule matched

Fraud risk above 750

Sent for review

Risk Intelligence

Every payment, sign-in and change is scored the moment it happens. You decide what to allow, review or block, and every decision shows its reasons.

  • A score that shows its workingFraud risk and identity confidence, each with the factors that add up to the number.
  • Rules you can change todayTest a rule against past activity, then switch it on without waiting for a release.
  • From alert to filed reportRepeat alerts fold into one, cases carry the evidence, and reports are filed in goAML format.
How fraud detection worksTransaction monitoring

For developers

Add the SDK or send a hosted link. The sandbox opens the moment you sign up, with no sales call first.

Verify.tsx

import { MyazaKYC } from "@myazahq/kyc-sdk-react";
 
export function Verify({ userId }) {
  return (
    <MyazaKYC
      apiKey="pk_test_..."
      workflowId="wf_AbC123dEf456"
      userId={userId}
      onSubmit={(s) => save(s.verificationId)}
    />
  );
}
  • SDKs for web, React Native and Flutter
  • Test IDs for every outcome, free in the sandbox
  • Signed webhooks with retries and a delivery log
  • A hosted link when you would rather not write code
Read the documentationDeveloper overview

Compliance

  • GDPR

  • UK GDPR

  • NDPA

  • FATF

  • Sanctions lists

  • goAML

  • ICAO 9303

  • AES-256

Aligned. We follow these frameworks and standards in our product and policies.

Security

Before you sign up

Where does it work?

Everywhere you have customers.

Documents and faces work worldwide. In five African markets we also check the government record itself.

See coverage
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countries for passports and IDs
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government record markets
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company registries
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screening jurisdictions

What does it cost?

You pay per check.

No monthly fee, no minimum and no contract. The sandbox is free, and a check that fails because of us is refunded.

How pricing works

How is data protected?

The way an auditor expects.

ID numbers are encrypted at rest, webhooks are signed, and every action is written to an audit trail. Roles, permissions and two-factor sign in are built in.

Security

How reliable is it?

See for yourself.

Availability is measured by an outside monitor and published, incidents included.

Reliability record

Questions

If yours is not here, we will answer it directly.

Talk to us

  • Toden verifies people and businesses, screens them against sanctions and watchlists, monitors what they do after onboarding and helps your team investigate and report. It is one API and one dashboard.

Open a sandbox in minutes and run your first verification today.

Talk to us

No card needed. Sandbox checks are free.