For remittances
Remittances
Verify senders.Screen recipients.Watch corridors.
Cross-border money movement carries the heaviest AML expectations. Verify both sides in 190+ countries, screen every party against sanctions lists, and monitor corridors for structuring and mule networks.
The challenge
- 01
Every corridor, every country
Senders and recipients span the globe, you need verification that works everywhere.
- 02
Sanctions are non-negotiable
Every party in a transfer must be screened, every time.
- 03
Structuring & mules
Bad actors split transfers and route through mule networks to stay under thresholds.
The stack
Built for remittances.
Global identity verification, sanctions screening and corridor monitoring for money transfer.
- 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
Verify both sides
Document + biometric verification for senders and recipients in 190+ countries.
Screen every party
Sanctions, PEP and adverse-media checks on both ends of every corridor.
Monitor the corridor
Rules for structuring, velocity, pass-through and smurfing catch mule activity in real time.
Frequently asked
Yes, document + biometric verification works for IDs from 190+ countries, so you can verify both sides of a cross-border transfer.
Built for remittances.Ready today.
Sandbox-ready in minutes. Usage-based pricing, no sales call.