> Toden documentation. For the full index fetch /llms.txt. Every page is available as Markdown by appending .md to its URL. Identity verification uses /api/kyc, Risk Intelligence uses /api/v1; they are separate contracts with different error shapes. Never invent an endpoint, field or enum value: read the API reference page for the operation first. # Crypto Operations ## API Docs - Crypto Operations [Get crypto operation catalogue](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-getcryptooperationcatalogue.md) - Crypto Operations [Check configured wallet-discovery capabilities, not live exchange qualification](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-checkconfiguredwalletdiscoverycapabilitiesnotliveexchangequalification.md) - Crypto Operations [List exchange-network institutions without approving Myaza directory records](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-listexchangenetworkinstitutionswithoutapproving-myazadirectoryrecords.md) - Crypto Operations [Find the crypto provider for a saved wallet using a stable requestId; never proves ownership or transfer clearance](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-findthecryptoproviderforasavedwalletusingastablerequest-idneverprovesownershiportransferclearance.md) - Crypto Operations [Poll the same scoped wallet discovery request after at least 12 seconds](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-pollthesamescopedwalletdiscoveryrequestafteratleast-12-seconds.md) - Crypto Operations [Search crypto providers](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-searchcryptoproviders.md) - Crypto Operations [Get crypto provider evidence](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-getcryptoproviderevidence.md) - Crypto Operations [Review crypto provider for your organisation](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-reviewcryptoproviderforyourorganisation.md) - Crypto Operations [List crypto addresses](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-listcryptoaddresses.md) - Crypto Operations [Register crypto address](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-registercryptoaddress.md) - Crypto Operations [Get crypto profile and connection activity](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-getcryptoprofileandconnectionactivity.md) - Crypto Operations [List scoped institutional connections and current test status](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-listscopedinstitutionalconnectionsandcurrentteststatus.md) - Crypto Operations [Test or pause an approved institutional connection without transferring personal data or funds](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-testorpauseanapprovedinstitutionalconnectionwithouttransferringpersonaldataorfunds.md) - Crypto Operations [Update organisation crypto profile](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/patch-updateorganisationcryptoprofile.md) - Crypto Operations [Edit address metadata without changing the wallet](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/patch-editaddressmetadatawithoutchangingthewallet.md) - Crypto Operations [Reveal a complete address with an audited reason](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-revealacompleteaddresswithanauditedreason.md) - Crypto Operations [Create an expiring wallet control statement](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-createanexpiringwalletcontrolstatement.md) - Crypto Operations [Verify signed wallet control proof](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-verifysignedwalletcontrolproof.md) - Crypto Operations [Get latest wallet screening result](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-getlatestwalletscreeningresult.md) - Crypto Operations [Screen a saved wallet with canonical pricing](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-screenasavedwalletwithcanonicalpricing.md) - Crypto Operations [Get crypto address history](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-getcryptoaddresshistory.md) - Crypto Operations [Review crypto address](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/patch-reviewcryptoaddress.md) - Crypto Operations [List deposit observations](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-listdepositobservations.md) - Crypto Operations [Observe crypto deposit](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-observecryptodeposit.md) - Crypto Operations [Get crypto deposit history](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-getcryptodeposithistory.md) - Crypto Operations [Review deposit observation](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/patch-reviewdepositobservation.md) - Crypto Operations [Link canonical transaction](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-linkcanonicaltransaction.md) - Crypto Operations [Assess and match deposit to customer](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-assessandmatchdeposittocustomer.md) - Crypto Operations [Save deposit destination to address book](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-savedepositdestinationtoaddressbook.md) ## OpenAPI Specification The raw OpenAPI 3.1 specification for this API is available at: - [OpenAPI JSON](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/openapi.json) - [OpenAPI YAML](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/openapi.yaml)