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toden

For crypto & Web3

Crypto & Web3

Onboard fast.Screen hard.Stay compliant.

Exchanges, wallets and on-ramps face sanctions exposure and rising AML expectations. Verify users and businesses, screen against global watchlists, and monitor activity, all through one API.

The challenge

  • 01

    Sanctions exposure is existential

    One sanctioned counterparty, or deposit address, can end a licence. You need real-time screening of people and wallets, not a quarterly batch.

  • 02

    Global users, local rules

    Your users are everywhere; your obligations differ by market. You need coverage that spans them.

  • 03

    Bots and sybils

    Airdrops and on-ramps attract automated abuse and duplicate identities at scale.

The stack

Built for crypto & web3.

Compliant onboarding, sanctions screening and monitoring for exchanges, wallets and on-ramps.

How it works

1

Verify anyone, anywhere

Document + biometric verification for users in 190+ countries, with active liveness that stops bots and injection attacks.

2

Screen holders AND their wallets

Sanctions, PEP and adverse-media checks on every customer, plus their wallet addresses screened against sanctioned-address data, re-checked whenever an address changes.

3

Monitor on-chain-adjacent activity

Score deposits, withdrawals and transfers in real time with custom rules.

Frequently asked

  • Toden provides the identity and AML controls those regimes assume, verified identities, sanctions/PEP screening, monitoring and reportable-activity workflows. The regulatory filing format (goAML) is built in.

Built for crypto & web3.Ready today.

Sandbox-ready in minutes. Usage-based pricing, no sales call.

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