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Toden

Trust infrastructure for digital businesses. Verify people and businesses, detect fraud, make risk decisions and monitor activity through one API.

A KYC and identity verification platform that verifies people and businesses, screens for compliance risks, and monitors activity through a single API.

Overview

Screenshot of the Toden homepage

A look at toden.co

Toden is a trust infrastructure platform for digital businesses built in Africa with global reach. It verifies people and businesses through a unified API, checking documents against government records and passport chips where available, performing liveness detection, and screening against sanctions and watchlists. The platform monitors customer activity after onboarding and helps teams investigate and report compliance cases. It covers 190+ countries for ID verification, 220+ for business registries, and conducts government record checks in five African markets (Nigeria, Ghana, Kenya, South Africa and Côte d'Ivoire).

Feature notes

  • Identity verification with document and chip reading from 190+ countries
  • Government record validation in Nigeria, Ghana, Kenya, South Africa and Côte d'Ivoire
  • Business verification including registry, directors and beneficial owners
  • AML screening for sanctions, PEPs and adverse media
  • Address intelligence with pin mapping and presence verification
  • Workflow builder for customizable onboarding journeys
  • Agent-ready integration with AI prompts and skills

Pricing

Free sandbox for testing. Pay as you go in production: $0.25 per identity check (includes document, liveness, face match and device checks), $0.30 per AML screen, $0.20 per wallet screen, $1.43 per business lookup, $0.02 per transaction for fraud monitoring. No monthly fees, no minimum, no contracts

FAQ

Are these the prices I will be charged?
Yes. The pricing page shows the same rate card the platform charges from, reflecting current list prices. Organizations with pricing agreements will see their own rates in the console instead.
Are there any monthly fees or minimums?
No. A self-serve account has no subscription, seat fee or platform fee. You pay only for the checks and compliance actions you run from prepaid credit.
Is sandbox testing free?
Yes. Sandbox and development checks never deduct credit, and test IDs let you exercise every outcome. You pay only in production.
What happens if a verification fails?
If it fails because of a system error on Toden's side, the credit is refunded automatically. If it fails for a user reason, such as a blurry photo or wrong document, the check still ran so it is not refunded.
Do you offer enterprise or committed pricing?
Yes. Pay as you go is the default, but at scale you can agree organization pricing with your own rates for individual steps or a discount across the rate card for an agreed period.

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