For neobanks
Neobanks
Open accountsin minutes.Stay compliant for life.
A neobank's growth depends on frictionless onboarding and airtight compliance. Verify account-holders in one flow, then screen and monitor them for as long as they bank with you.
The challenge
- 01
Onboarding friction kills conversion
Every extra step loses users, but you still need real verification.
- 02
KYC isn't one-and-done
Regulators expect perpetual KYC, ongoing screening and periodic re-verification.
- 03
Monitoring can't be a blind spot
You need every transaction scored, not sampled.
The stack
Built for neobanks.
Frictionless onboarding plus perpetual KYC, screening and monitoring for digital banks.
- 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 in one flow
A guided SDK flow verifies the account-holder, document, biometrics and registry, with drop-off-minimizing UX.
Keep KYC current
Perpetual re-verification and ongoing re-screening keep every customer compliant over time.
Monitor everything
Every transaction is scored in real time, with alerts and cases for your compliance team.
Frequently asked
Yes. Verified customers are re-screened on a risk-based schedule and flagged for re-verification as documents expire, so compliance stays current without manual work.
Built for neobanks.Ready today.
Sandbox-ready in minutes. Usage-based pricing, no sales call.