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toden

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.

挑战

  • 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.

技术栈

专为 banking.

CDD, perpetual KYC, monitoring and regulator-ready filing in one platform.

工作原理

1

Open the account

Verify individuals and businesses with database validation, documents, chip authentication and biometrics.

2

Keep the file fresh

Re-verification runs on the document's real expiry date and re-screening on a risk-based clock.

3

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.

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