For fintech
Fintech
Ship the product.We'll passthe audit.
Fintech lives and dies on compliance. Toden runs KYC, KYB, screening, monitoring, cases and goAML SAR filing on one platform, so you launch faster and stay examiner-ready.
The challenge
- 01
Regulators are watching
You need sanctions screening, monitoring and SAR filing from day one, not after your first exam.
- 02
Compliance blocks launch
Stitching vendors together delays go-live for months. You need it working this quarter.
- 03
Fraud scales with you
Fake and duplicate accounts, mule networks and stolen IDs grow with your user base.
The stack
Built for fintech.
The full KYC/KYB/AML stack for regulated fintech, one API, one bill.
- KYC
Identity Verification
Verify any individual, registries, documents, face match and active liveness behind one SDK.
- 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
Transaction Monitoring
Score every transaction in real time into a living trust score, the AML angle of Toden's real-time event-monitoring engine.
- Compliance
Cases & SAR Filing
Turn alerts into cases, investigate and dispose, then file a regulator-ready goAML SAR.
How it works
Onboard
Verify individuals and businesses with one SDK, registries, documents, biometrics and UBO discovery.
Screen & monitor
Every customer is screened at onboarding and re-screened continuously; every transaction is scored in real time.
Investigate & report
Alerts become cases, cases become regulator-ready goAML SARs, every action audited.
Frequently asked
Toden covers the FRAML lifecycle regulators expect. KYC/KYB, sanctions & PEP screening, transaction monitoring, case management and goAML SAR filing, with a tamper-evident audit trail and role-based access.
Built for fintech.Ready today.
Sandbox-ready in minutes. Usage-based pricing, no sales call.