Use case · Device and network intelligence · $0.0321 per check
Device and network intelligence
One phone.Forty accounts.Now you can see it.
Fraud at scale runs on a small number of devices: emulators, rooted phones and one handset opening account after account behind a VPN. Toden reads the device and the network on every check and tells you when they do not belong to an ordinary customer.
The workflow
Spot emulators, tampered phones, anonymous networks and one device behind many accounts. This is a starting point: add, remove or reorder any step in the workflow builder.
Step 01
$0.0221Device Intelligence
Emulators, rooted phones, VPN, Tor and shared devices
Step 02
$0.01Account activity assessment
Scores the login or sign-up around it
Step 03
IncludedDecision rules
Approve, review or decline on your rules
Then your rules decide
A starting rule set
- An ordinary phone on an ordinary networkApprove
- The device has been used by several other peopleReview
- The connection comes through Tor or a hosting networkReview
- An emulator or a device tied to declined accountsDecline
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 builderWhat it costs
Added up from the published rate card as this page loaded. It is what one production run of the workflow above deducts from your credit.
$0.0321per check
- Device Intelligence$0.0221
- Account activity assessment$0.01
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.
- Supporting evidence4 people used the same phoneFamilies, agents and business centres share devices. Review the other evidence before deciding.
- Needs review2 of them verified with the same phone numberTwo independent details connect the same people, which deserves a closer look than either alone.
- An illustration with invented people. In the console each card opens the customer's record.
How it works
Read the device on every check
The SDK reports the device and its network with each verification and each login you send.
Compare it with everyone else
Toden counts how many other people have used that device and whether any were declined.
Act on what you find
Your rules approve, review or decline before the account is opened or the money moves.
What powers it
See how many people one device has verified, not just how many IDs.
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
Coverage
Pick a country to see the IDs you can verify there, which documents carry a chip we read, and whether business checks are available.
Frequently asked
Only if you choose to. Each signal has its own action, and the default is to record it and decide nothing.
Device and network intelligence,in one workflow.
The sandbox opens when you sign up. Usage-based pricing, no sales call.