Co-founder
Charles Archibong co-founded Toden. He writes about identity verification, financial technology, and the practical work of building trusted digital services.
Identity Verification
Collect a map pin and the address details your team needs. Address Intelligence corroborates available evidence and explains its strength; a customer’s typed address remains their claim.
Identity Verification
Collect the declarations your policy needs, such as source of funds or expected activity. A questionnaire gives you recorded customer answers; it does not independently verify those answers.
Identity Verification
Verify contact access with an email or phone code. Use the workflow step for capture journeys, or the standalone API when your app needs a separate contact check.
Identity Verification
Device Intelligence adds context from the device and network used during capture. Configure the findings your team cares about and use them with other evidence rather than treating every shared device as fraud.
Identity Verification
NFC verification adds authenticated chip evidence from a supported passport or identity card. Set it up in a mobile capture workflow and understand when the result can, and cannot, raise assurance.
Identity Verification
Liveness helps establish that a real person is in front of the camera. Enable it in the workflow customers use, choose a method, and route captures your policy cannot accept.
Identity Verification
Verify a new customer with a published individual workflow. The customer completes the document and selfie journey; your backend receives the outcome and applies your onboarding policy.
Identity Verification
Set up face search in your onboarding workflow, decide what happens when one person uses another account, and check that your app handles the result.
Product Updates
Matching a face to one document is a contained problem. Searching it against every identity a business has verified is not. Why our fraud work is becoming a compute problem, and why Toden has joined NVIDIA Inception.
Product Updates
You can replace the “Protected by Toden” footer on every verification screen with your own logo. It costs $0.10 per production verification, and your organisation needs $750 of paid credit the first time a custom logo goes live. After that, anyone on your team can change it at any balance.
Risk & Compliance
Perpetual KYC means refreshing a customer's record when something changes, not re-checking everyone on a calendar. The FATF asks that CDD data be kept up to date, particularly for higher-risk customers; events and risk decide when and how much you ask for.
Risk & Compliance
Wallet screening catches addresses that a sanctions authority has published, matched exactly. It misses unlisted addresses controlled by the same person, funds that passed through intermediaries, and anything published after your last check.