Use case · Agent network onboarding
Agent network onboarding
Know the agent.Know the shop.Know it is still there.
An agent network puts your cash and your brand in thousands of hands. Toden verifies each agent against the government record, pins the place they trade from, and can confirm over the following days that they really are at that address, without sending anyone to visit.
The workflow
Identity, a verified trading address and ongoing checks for agent and POS networks. This is a starting point: add, remove or reorder any step in the workflow builder.
Step 01
Phone Verification
Proves the phone number with a one-time code
Step 02
Government database validation
Nigeria, BVN record
Step 03
Passive Liveness
A selfie with no prompts
Step 04
Facial Match
Selfie against the photo on the BVN record
Step 05
Address Intelligence
A map pin and a shopfront photo
Step 06
Presence verification
Confirms over several days that they are at the pin
Step 07
Device Intelligence
Flags a phone shared between agents
Step 08
AML Screening ×3
Sanctions, PEP and adverse media: 3 screens
Then your rules decide
A starting rule set
- The selfie does not match the record photoDecline
- Location evidence was tampered withDecline
- Presence could not be confirmed in timeReview
- Several agents share one pin or one phoneReview
- Identity verified and presence confirmedApprove
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 builderConnection 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.
- 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
Verify the agent
A BVN or NIN lookup, a live selfie matched to the record photo, and a phone code, from your agent app or a hosted link.
Pin the trading address
The agent drops a pin on a map and photographs the shopfront. The pin is checked against the address on their records.
Confirm they are there
With the mobile SDK, presence verification confirms over several days that the agent's phone is at the pin, and reports the result by webhook.
What powers it
A pin, a shopfront photo and directions in the agent's own words, which is how a place is actually found where street addresses are loose.
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.
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)} /> );}{ "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.
Related use cases
Frequently asked
No. The phone works out on the device whether it was at the pin, and sends one summary per day. Toden never receives a route or a location history.
Agent network onboarding,in one workflow.
The sandbox opens when you sign up. Usage-based pricing, no sales call.