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toden

Use case · Address verification

Address verification

No field agent.No guesswork.A verified address.

Where streets have no numbers, an address typed into a form tells you little, and sending someone to knock on the door costs more than the account earns. Toden takes a pin on a map, checks it against a bill and the customer's records, and can confirm from their phone that they really are there.

The workflow

A pin, a document and presence at the address, graded by how strong the evidence is. This is a starting point: add, remove or reorder any step in the workflow builder.

Step 01

Proof of Address

Utility bill or bank statement

Per check

Step 02

Address Intelligence

A map pin, an entrance photo and directions

Per check

Step 03

Presence verification

Confirms over several days that they are at the pin

Per check

Then your rules decide

A starting rule set

  • The phone was at the pin when it was droppedApprove
  • A document or record names the same areaApprove
  • Nothing supports the addressReview
  • Many unrelated people share the pinReview
  • Location evidence was tampered withDecline

Every rule is yours to change on a visual canvas, and each result records which rule decided it. Publishing a new version needs no release.

Try the workflow builder

Connection map

When a face, a phone or an address turns up again, the console draws everyone gathered around it and says in plain words what the connection means and how much weight it deserves.

Shared surnameShared surnameShared surname
One address4 people
Chidi OkaforLives here, confirmed
Ngozi OkaforLives here, confirmed
Emeka Okafor1 verification
Amara Okafor1 verification
  • ReassuringShared surnames over 412 days, on separate devicesRecords built up gradually and each person used their own phone. That fits a family home.
  • Reassuring2 confirmed as actually living hereTheir phones were at the address over several days, which supports that they live there.
  • An illustration with invented people. In the console each card opens the customer's record.

How it works

1

The customer shows you where

They search or drop a pin, add the house number and directions, and photograph the entrance.

2

The evidence is compared

The pin is checked against the address on a utility bill and on their government record, and against where the phone actually was.

3

Presence confirms it

With your mobile app, the phone confirms over several days that it is at the pin, and you receive a verdict and can issue a certificate.

What powers it

  1. Each address reaches a tier: attested when the person stood at the pin, corroborated when a record agrees, or simply collected.

Integrate

Mount the SDK with the workflow you published, or send a hosted link and write no code. The result arrives by signed webhook, and changing the workflow never needs a release.

Verify.tsxTypeScript · React
import { TodenVerification } from "@todenhq/sdk-react";
 
export function Verify({ userId }) {
  return (
    <TodenVerification
      apiKey="pk_test_..."
      workflowId="wf_AbC123dEf456"
      userId={userId}
      onSubmit={(s) => save(s.verificationId)}
    />
  );
}
verification.completedWebhook · JSON
{
  "event": "verification.completed",
  "data": {
    "verificationId": "ver_8fk2...",
    "status": "verified",
    "assuranceLevel": "gov_db",
    "idType": "bvn",
    "country": "NG",
    "dataMatch": true,
    "facialMatch": true,
    "facialConfidence": 91
  }
}

Products involved

This solution combines products you can use on their own too.

Address

Address Intelligence

Capture a GPS-pinned address, corroborate it on arrival, and confirm residence with presence verification, re-confirmed on a schedule.

Learn more
KYC

Identity Verification

Verify a person from their ID, a live selfie and, in five African markets, the government record. One SDK, one signed result.

Learn more
No-code builder

Workflows

Build and version verification flows and decision rules visually, then publish without a redeploy.

Learn more

Related use cases

KYC remediation

Import, grade and screen an existing book, then remediate only the customers with gaps.

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Agent network onboarding

Identity, a verified trading address and ongoing checks for agent and POS networks.

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Loan application fraud

Two IDs, one face, a real address and a search for the borrower's other identities.

Learn more

Frequently asked

  • The pin and the document work in a browser. Presence verification needs the React Native or Flutter SDK, because only an app can check location over several days.

Address verification,in one workflow.

The sandbox opens when you sign up. Usage-based pricing, no sales call.

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