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Toden

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Toden is trust infrastructure for digital businesses. One API and console lets fintechs, banks, payment companies and crypto platforms verify people and businesses, screen them against sanctions and PEP lists, monitor transactions for fraud and money laundering, investigate cases and file suspicious transaction reports. Toden verifies identity documents from 241 countries, reads passport and ID chips over NFC, checks government records in Nigeria, Ghana, Kenya, South Africa and Cote d'Ivoire, and looks up company registers in 48 countries. Teams build verification flows and decision rules in a visual workflow builder, then embed web, React Native and Flutter SDKs or share a hosted link. Pricing is pay per check with no minimum, and a free sandbox is available on sign-up. Toden was formerly Myaza Trust.

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