Use case · Marketplace seller trust · $1.64 per seller
Marketplace seller trust
You banned themlast month.They are back today.
A seller you removed for fraud returns with a new company name, a new email and the same face. Toden verifies the business and the person behind it, then searches every seller you have ever verified for that face before the new account opens.
The workflow
Verify the business and its owner, and catch a removed seller under any new name. This is a starting point: add, remove or reorder any step in the workflow builder.
Step 01
$1.4286Business Lookup
The company on its country's registry
Step 02
$0.0714Document Intelligence
Reads the owner's ID and checks it is genuine
Step 03
$0.06Passive Liveness
Confirms a live person
Step 04
$0.08Facial Match
Selfie against the photo on the ID
Step 05
IncludedFace Search
The same face among sellers you removed
Step 06
IncludedDecision rules
Approve, review or decline on your rules
Then your rules decide
A starting rule set
- The business is active and the owner is new to youApprove
- The owner's name is not on the company recordReview
- The same face already runs another shopReview
- The face is on your blocklistDecline
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.
$1.64per seller
- Business Lookup$1.4286
- Document Intelligence$0.0714
- Passive Liveness$0.06
- Facial Match$0.08
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.
- Needs review2 people with this face verified under a different nameA shared address does not explain a shared face. Compare the photos before deciding.
- For context1 person with this face has the same name and documentThis may be a repeat verification. Check whether more than one account is expected.
- An illustration with invented people. In the console each card opens the customer's record.
How it works
Verify the business
The company is looked up on the registry of the country it trades in.
Verify the person behind it
The owner photographs their ID and takes a selfie.
Search for a return
The face is searched against your sellers and your blocklist, whatever name is on the application.
What powers it
Block a face once and every later application from that person is declined.
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
Yes. Skip the business check and verify the person alone.
Marketplace seller trust,in one workflow.
The sandbox opens when you sign up. Usage-based pricing, no sales call.