Most platformsverify and stop.We keep going.

Most platforms in this market verify an identity and stop. Toden runs the entire compliance lifecycle on one record: verification, screening, monitoring, investigation and regulator-ready filing. Here is how that compares, capability by capability.

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The distinction that matters

Verification is the easy part, and it is where most of these platforms end. The questions that decide an audit come later: is this customer still being watched, can you evidence why they were approved, and can you produce a report your regulator will accept? Buy a verification vendor and every one of those becomes another contract, another integration and another audit trail that does not join up. That is the axis this comparison is built on.

The whole field

Every platform side by side. Choose a logo for the full head-to-head.

Capability comparison across identity and compliance platforms
Capability	16 / 16	4 / 16	8 / 16	4 / 16	2 / 16	8 / 16	3 / 16	10 / 16
Verification
Authoritative database validation	Included	Included	Not offered	Included	Not offered	Not offered	Partial	Partial
Global document & biometric verification	Included	Included	Included	Included	Included	Included	Included	Included
Server-verified chip (NFC) authentication	Included	Partial	Included	Not offered	Included	Included	Partial	Included
Biometric re-authentication	Included	Partial	Partial	Not offered	Partial	Partial	Not offered	Partial
Business verification with UBO discovery	Included	Included	Partial	Included	Partial	Included	Included	Included
Life after onboarding
Sanctions, PEP & adverse-media screening	Included	Partial	Included	Partial	Partial	Included	Included	Included
Ongoing transaction & session monitoring	Included	Not offered	Partial	Partial	Not offered	Partial	Partial	Included
Investigation cases with SLA tracking	Included	Not offered	Not offered	Not offered	Partial	Included	Partial	Included
goAML SAR & STR generation	Included	Not offered	Not offered	Not offered	Not offered	Not offered	Not offered	Partial
Perpetual KYC re-verification	Included	Partial	Partial	Not offered	Partial	Partial	Partial	Included
Platform & commercials
Visual decisioning with an audit trace	Included	Partial	Included	Partial	Partial	Included	Partial	Included
No-code workflow builder	Included	Partial	Included	Partial	Partial	Included	Partial	Included
One SDK for every component	Included	Partial	Partial	Partial	Partial	Partial	Not offered	Partial
Self-serve sandbox, no sales call	Included	Included	Included	Included	Partial	Included	Partial	Included
Transparent per-component pricing	Included	Partial	Included	Partial	Not offered	Not offered	Partial	Partial
Lower cost at the same volume	Included	Partial	Included	Partial	Not offered	Not offered	Partial	Not offered

IncludedPartial, add-on or limitedNot offeredScroll sideways for every platform.

Assessments reflect capabilities each vendor documents publicly, reviewed in July 2026. A partial mark means the capability is an add-on, covers only some markets, or is not documented in enough depth to claim parity. Vendors change their products; if something here is out of date, tell us and we will update it.

One at a time

Capability by capability, with what each platform leaves you to solve yourself.

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