For banking
Banking
Examiner-readyfrom the firstaccount opened.
Due diligence is not a one-off. Toden verifies the customer, keeps screening them, scores their activity and produces the filing, with every decision evidenced years later.
The challenge
- 01
Periodic review backlogs
Files go stale quietly. Reviews pile up until an examiner finds the ones nobody refreshed.
- 02
Screening that must never lapse
Sanctions and PEP exposure changes daily, long after the account was opened.
- 03
Filing is manual
Alerts land in a spreadsheet and reports get assembled by hand under deadline.
The stack
Built for banking.
CDD, perpetual KYC, monitoring and regulator-ready filing in one platform.
- KYC
Identity Verification
Verify any individual, registries, documents, face match and active liveness behind one SDK.
- KYB
Business Verification
Onboard companies end to end: registry, documents, and the owners and representatives behind them.
- Compliance
Watchlist Screening
Screen customers against global sanctions, PEP and adverse-media lists, and their crypto wallets against sanctioned-address data, at onboarding and continuously.
- Compliance
Cases & SAR Filing
Turn alerts into cases, investigate and dispose, then file a regulator-ready goAML SAR.
How it works
Open the account
Verify individuals and businesses with database validation, documents, chip authentication and biometrics.
Keep the file fresh
Re-verification runs on the document's real expiry date and re-screening on a risk-based clock.
Investigate and file
Alerts roll into cases with SLA deadlines and produce goAML reports with four-eyes separation.
Frequently asked
Every verified customer carries a re-verification clock and a risk-based re-screening cadence, so files are refreshed on schedule rather than when someone notices.
Built for banking.Ready today.
Sandbox-ready in minutes. Usage-based pricing, no sales call.