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toden

Use case · Partner and programme oversight · $0.9303 per customer

Partner and programme oversight

Their customers.Your licence.One standard.

When fintechs, agents or programme partners onboard customers under your licence, their shortcuts become your findings. Toden lets you set the checks once, bring every partner's customers into one book, and screen and monitor them all the same way.

The workflow

Set the standard once, see every partner's customers in one place, and keep watching them. This is a starting point: add, remove or reorder any step in the workflow builder.

Step 01

$0.90

AML Screening ×3

Sanctions, PEP and adverse media, then on a schedule

Step 02

$0.02

Transaction assessment

Scores the payments each partner sends

Step 03

$0.0103

Custom event monitoring

Scores the other events you choose to send

Step 04

Included

Decision rules

Allow, review or block on your rules

Then your rules decide

A starting rule set

  • The customer is clear and their activity is ordinaryApprove
  • A screening match needs a personReview
  • A payment breaks one of your limitsReview
  • The customer is a confirmed sanctions matchDecline

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

What 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.

$0.9303per customer

  • AML Screening ×3$0.90
  • Transaction assessment$0.02
  • Custom event monitoring$0.0103

How it works

1

Publish the checks you require

Build one workflow and give each partner its link or its ID to embed.

2

Bring in customers verified elsewhere

Import a partner's existing customers by file or API, marked as verified by them.

3

Screen and monitor the whole book

Everyone is screened on a schedule, and the payments partners send are scored as they arrive.

What powers it

  1. Change a check once and every partner runs the new version.

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.

No-code builder

Workflows

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

Learn more
Compliance

Watchlist Screening

Screen customers against sanctions, PEP and adverse-media data at onboarding, then re-screen them on a risk-based schedule.

Learn more
Compliance

Transaction Monitoring

Score each transaction as it arrives against rules you control, and route what they flag to alerts and cases.

Learn more

Related use cases

KYC remediation

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

Learn more

AML & Monitoring

The ongoing AML workflow: screening, monitoring, cases and goAML reporting.

Learn more

White-label verification

The whole verification flow under your brand, on the web and in your apps.

Learn more

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.

All countries we cover

Frequently asked

  • No. They can embed your workflow, send its link, or keep their own checks and send you the customers.

Partner and programme oversight,in one workflow.

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

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