Skip to content

About Toden

Toden is the identity and compliance platform for teams moving fast in regulated markets. One API to verify people and businesses, screen them, and keep watching for as long as they are your customer.

Why we started

The platform we wished we had.

Toden started as a tool we needed ourselves. We were building financial products at Myaza, an Africa-focused fintech, and kept hitting the same wall: one supplier to check an ID, another to screen the name, a third to watch the transactions, and a spreadsheet to hold the cases together.

Each of those tools was built for a bank with a procurement team. None of them agreed on who the customer was. And the hard part, deciding what to do with all those answers, was still ours.

So we built what we wanted: one record for each customer, one set of rules, one place to investigate. Checks that go to the government record and the passport chip, not just a photo. Monitoring that carries on after the customer is approved.

Toden is now its own company, built on the same idea. Knowing your customer should be a decision you design once, not a pile of integrations you maintain for ever.

The Toden team

Where we are today

Built in Africa, working worldwide.

  • 190+

    Countries where an ID can be verified

  • 48

    Countries with a business register

  • 200+

    Sanctions jurisdictions screened

  • 5

    Markets checked against the government record

What we believe

  • Built for the people shipping

    We build for the team launching this quarter, not the enterprise with a procurement department. You pay for what you use and you can start today.

  • Straight to the source

    We check government registers and maintained watchlists directly. No data brokers, and no records copied once and left to go stale.

  • Global, and at home in Africa

    Verification works worldwide from the first day. African markets are where we started, and where our register coverage runs deepest.

  • Compliance is part of the product

    Screening, monitoring, cases, regulator reports and audit trails are built in. They are what a regulator asks about, so they are not extras.

Come and build it with us.

We are a small team with a large problem to solve. If that sounds like your kind of work, we would like to hear from you.