Use case · 6AMLD compliance · $2.3486 per customer
6AMLD compliance
Companies answerfor money launderingdone in their name.
The EU's sixth anti-money laundering directive sets out 22 predicate offences, extends liability to those who aid or abet, and makes a company answerable when a lack of supervision let the offence happen. Toden gives you the checks, and the record that shows the supervision was real.
The workflow
Checks, monitoring and a record that shows your controls were applied to every customer. This is a starting point: add, remove or reorder any step in the workflow builder.
Step 01
$1.4286Business Lookup
The company on its national register
Step 02
$0.90AML Screening ×3
Sanctions, PEP and adverse media
Step 03
$0.02Transaction assessment
Scores the payments that follow
Step 04
IncludedDecision rules
Allow, review or block on your rules
Then your rules decide
A starting rule set
- The company is active and its activity is ordinaryApprove
- A director is a politically exposed personReview
- Payments do not fit the stated businessReview
- An owner 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 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.
$2.3486per customer
- Business Lookup$1.4286
- AML Screening ×3$0.90
- Transaction assessment$0.02
How it works
Know who you serve
Companies are checked against their register and the people behind them are screened.
Watch what they do
Payments are scored as they arrive, and a pattern raises one alert for your team.
Decide on the record
Each alert is closed by a named person, with their reason kept beside it.
What powers it
Directors and owners are identified and screened, not just the company name.
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
Directive (EU) 2018/1673, which defines the money laundering offences and their penalties across the EU.
6AMLD compliance,in one workflow.
The sandbox opens when you sign up. Usage-based pricing, no sales call.