Toden

Toden is a KYC and identity verification platform that verifies people and businesses, detects fraud, and monitors activity through a single API. Customers scan an ID and take a selfie; Toden reads the document, checks it against government records where they exist, confirms a real person is present, and returns a decision in seconds. The platform covers passports and IDs from 190+ countries, with chip reading where available, and verifies company registries and directors in multiple jurisdictions.

You build verification workflows in the console, which shows the cost per check before you publish. Each check is billed by the steps that run: document intelligence, presence intelligence, facial match, government database validation, sanctions screening, crypto wallet screening, business registry lookup, or fraud scoring. Turn a step off and it is not charged. One record for each customer carries through every stage, from initial verification through ongoing monitoring and investigation.

Toden offers a free sandbox for testing with no card required, then pay-as-you-go pricing with no subscription, no minimum, and no contract. A full identity check costs $0.25; sanctions screening $0.30; crypto wallet screening $0.20; business registry lookup $1.43; fraud scoring $0.02 per transaction. Enterprise plans with custom rates and 99.9% uptime SLA are available.