# Toden Docs ## Instructions for AI Agents - For clean Markdown of any page, append `.md` to the page URL - For section-specific indexes, append `/llms.txt` to any section URL - For AI client integration (Claude Code, Cursor, etc.), connect to the MCP server at https://docs.toden.co/_mcp/server ## Docs - [Toden documentation](https://docs.toden.co/get-started/overview.md): Start here: what Toden does, how to integrate, quickstarts, videos, and the API reference for identity verification and Risk Intelligence. - [Choose your integration](https://docs.toden.co/get-started/choose-integration.md): Compare hosted verification links, client SDKs and the server API, and see which keys and effort each needs. - [How billing works](https://docs.toden.co/get-started/billing.md): Prepaid credit, what is charged in Sandbox and Production, when a charge is taken and when it is returned. - [Quickstart: hosted verification link](https://docs.toden.co/get-started/quickstart-hosted.md): Create a hosted verification session with a secret key, complete it with a sandbox test ID, and read the outcome by webhook or status call. - [Quickstart: embed the SDK](https://docs.toden.co/get-started/quickstart-sdk.md): Install the React SDK, mount a published workflow with a publishable key, complete a sandbox verification, and read the result on your backend. - [Quickstart](https://docs.toden.co/get-started/quickstart-api.md): Run a complete identity verification from your terminal in a few minutes. - [Authentication](https://docs.toden.co/get-started/authentication.md): Create API keys and authenticate every request with a Bearer token. - [Environments](https://docs.toden.co/get-started/environments.md): Sandbox vs production, test vs live keys, and going live. - [Sandbox & test IDs](https://docs.toden.co/get-started/sandbox-testing.md): Test your full integration with canned test IDs, every outcome and no external check cost. - [Errors](https://docs.toden.co/get-started/errors.md): HTTP status codes, error response shapes, and the health check. - [Rate limits](https://docs.toden.co/get-started/rate-limits.md): Request limits and how to handle 429 responses. - [Go live](https://docs.toden.co/get-started/go-live.md): The production checklist: business approval, live keys, webhooks, credit, security and the tests to run before switching over. - [Troubleshooting](https://docs.toden.co/get-started/troubleshooting.md): Common integration errors by status and code, with the cause and the fix, for identity verification and Risk Intelligence. - [Status and reliability](https://docs.toden.co/get-started/status-and-reliability.md): Where to check live service status, and how to get Toden's measured availability for your security review. - [Your brand and your domain](https://docs.toden.co/get-started/console/white-label.md): How to brand Toden verification screens: colours, themes, fonts, logo, wording, the footer logo, and the domain hosted links are served from. - [Analytics dashboard](https://docs.toden.co/get-started/console/analytics.md): What the Toden console home dashboard shows, how each figure is calculated, the period and channel filters, exports and the permissions behind each section. - [Roles and permissions](https://docs.toden.co/get-started/console/roles-permissions.md): Built-in roles, custom roles, the full permission list, how invitations work and the rules that protect organisation ownership. - [API keys](https://docs.toden.co/get-started/console/api-keys.md): Manage publishable and secret keys in the Toden console: environments and prefixes, one-time display of secret keys, origin and IP restrictions, revocation and safe rotation. - [Audit logs](https://docs.toden.co/get-started/console/audit-logs.md): What the Toden audit log records, who can read it, how to search and filter it, what each entry holds and what is deliberately left out. - [Data retention](https://docs.toden.co/get-started/console/data-retention.md): Retention periods for uploads, sandbox media, supporting documents, session data, address data and logs, how deletion works and the retention settings available in the console. - [Security and compliance](https://docs.toden.co/get-started/security/security-and-certifications.md): How Toden protects customer and applicant data: API key scopes, signed webhooks, field encryption, access control, audit logs, and a plain statement of our certification position. - [Toden Academy](https://docs.toden.co/get-started/academy/overview.md): Video lessons on identity verification, business verification and Risk Intelligence, with links to the written steps. - [Platform tour: onboarding as a workflow](https://docs.toden.co/get-started/academy/platform-tour.md): Video: How onboarding is set up once as a workflow, published, and delivered through an SDK or a hosted link, then tried with test data. - [Liveness and face match](https://docs.toden.co/get-started/academy/liveness.md): Video: The difference between a liveness check and a face match, and how unclear cases reach a reviewer. - [Decision rules you can explain](https://docs.toden.co/get-started/academy/decision-rules.md): Video: How approve, decline and review rules are read in order, and where the rule that decided appears on a verification. - [Finding duplicate customers](https://docs.toden.co/get-started/academy/face-search.md): Video: How face search finds a person who already has an account, how it is configured, and how a match appears on a verification. - [Business checks: registry to owners](https://docs.toden.co/get-started/academy/kyb.md): Video: What a registry check does and does not prove, and how directors and beneficial owners are followed, including an owner that is itself a company. - [Watching payments after onboarding](https://docs.toden.co/get-started/academy/transaction-monitoring.md): Video: What a per-payment allow, review or block decision is, where the rules are set, and how a payment, its decision and the follow-up stay together. - [Sanctions screening](https://docs.toden.co/get-started/academy/sanctions-screening.md): Video: How screening is switched on in a workflow, how ongoing monitoring works, and where the checks appear on a verification. - [Screening a crypto wallet](https://docs.toden.co/get-started/academy/wallet-screening.md): Video: How to screen one wallet by hand, read the result and the rule behind it, and screen new crypto transactions automatically. - [Travel Rule for crypto transfers](https://docs.toden.co/get-started/academy/travel-rule.md): Video: How a Travel Rule is drafted and tested, and what happens to outgoing, incoming and self-hosted wallet transfers when details are missing. - [Integrate with an AI agent](https://docs.toden.co/get-started/ai/overview.md): How to point Claude Code, Cursor, Codex or another coding agent at Toden's machine-readable documentation and get a correct integration. - [Integration prompt](https://docs.toden.co/get-started/ai/integration-prompt.md): A copy-and-paste master prompt that makes a coding agent inspect your codebase, ask the questions that matter, recommend the best Toden integration for your business, and build it without guessing. - [Machine-readable docs](https://docs.toden.co/get-started/ai/machine-readable.md): llms.txt, per-page Markdown, OpenAPI contracts, the documentation MCP server and agent skills for Toden. - [MCP server](https://docs.toden.co/get-started/ai/mcp-server.md): How to connect an AI client to Toden's documentation MCP server, what it can and cannot do, and the status of an MCP server that works with your account. - [Skill: Identity verification](https://docs.toden.co/get-started/ai/skills/verification.md): Integrate and improve Toden identity verification flows. Use when designing, implementing, debugging or reviewing identity verification, including policy outcomes, customer enforcement and recovery. - [Skill: Workflows and decisioning](https://docs.toden.co/get-started/ai/skills/workflows.md): Integrate and improve Toden workflows and decisioning flows. Use when designing, implementing, debugging or reviewing workflows and decisioning, including policy outcomes, customer enforcement and recovery. - [Skill: Business verification](https://docs.toden.co/get-started/ai/skills/business-verification.md): Integrate and improve Toden business verification flows. Use when designing, implementing, debugging or reviewing business verification, including policy outcomes, customer enforcement and recovery. - [Skill: Risk Intelligence](https://docs.toden.co/get-started/ai/skills/risk-intelligence.md): Integrate and improve Toden risk intelligence flows. Use when designing, implementing, debugging or reviewing risk intelligence, including policy outcomes, customer enforcement and recovery. - [Skill: Screening](https://docs.toden.co/get-started/ai/skills/screening.md): Integrate and improve Toden screening flows. Use when designing, implementing, debugging or reviewing screening, including policy outcomes, customer enforcement and recovery. - [Skill: Events and continuous monitoring](https://docs.toden.co/get-started/ai/skills/monitoring.md): Integrate and improve Toden events and continuous monitoring flows. Use when designing, implementing, debugging or reviewing events and continuous monitoring, including policy outcomes, customer enforcement and recovery. - [Skill: Transactions and fraud decisions](https://docs.toden.co/get-started/ai/skills/transactions.md): Integrate and improve Toden transactions and fraud decisions flows. Use when designing, implementing, debugging or reviewing transactions and fraud decisions, including policy outcomes, customer enforcement and recovery. - [Skill: Travel Rule](https://docs.toden.co/get-started/ai/skills/travel-rule.md): Integrate and improve Toden travel rule flows. Use when designing, implementing, debugging or reviewing travel rule, including policy outcomes, customer enforcement and recovery. - [Skill: Crypto operations](https://docs.toden.co/get-started/ai/skills/crypto-operations.md): Integrate and improve Toden crypto operations flows. Use when designing, implementing, debugging or reviewing crypto operations, including policy outcomes, customer enforcement and recovery. - [Skill: Address Intelligence](https://docs.toden.co/get-started/ai/skills/address-intelligence.md): Integrate and improve Toden address intelligence flows. Use when designing, implementing, debugging or reviewing address intelligence, including policy outcomes, customer enforcement and recovery. - [Skill: Investigations and reporting](https://docs.toden.co/get-started/ai/skills/investigations.md): Integrate and improve Toden investigations and reporting flows. Use when designing, implementing, debugging or reviewing investigations and reporting, including policy outcomes, customer enforcement and recovery. - [Skill: Webhooks and operations](https://docs.toden.co/get-started/ai/skills/webhooks.md): Integrate and improve Toden webhooks and operations flows. Use when designing, implementing, debugging or reviewing webhooks and operations, including policy outcomes, customer enforcement and recovery. - [Supported languages](https://docs.toden.co/get-started/resources/supported-languages.md): The languages of Toden's applicant-facing screens in the React, React Native and Flutter SDKs and on hosted pages, and how to supply your own translations. - [Try it live](https://docs.toden.co/get-started/resources/live-demos.md): The public workflow playground, the Sandbox, the API Explorer in these docs and the Toden Academy videos. - [How Toden compares](https://docs.toden.co/get-started/resources/platform-comparison.md): A developer summary of what Toden covers in one platform, the rows used in the public provider comparisons, and links to each sourced comparison page. - [Ways to integrate](https://docs.toden.co/integrate/overview.md): The integration surfaces Toden offers: client SDKs for capture, server access for results and risk decisions, hosted pages, and webhooks. - [SDKs](https://docs.toden.co/integrate/sdks/overview.md): The server-side Risk Intelligence SDK and client verification SDKs. - [Web SDK (React)](https://docs.toden.co/integrate/sdks/react.md): Drop-in button and modal verification flow for React (≥ 18). - [React Native SDK](https://docs.toden.co/integrate/sdks/react-native.md): On-device native liveness for React Native / Expo, with the same API as the web SDK. - [Flutter SDK](https://docs.toden.co/integrate/sdks/flutter.md): MyazaKYC.show() modal verification flow for Flutter / Dart with on-device liveness. - [Server SDKs: Node, Go, Python and more](https://docs.toden.co/integrate/server-sdks/overview.md): Status of Toden server SDKs for Node.js, Python, Go and other backend languages, with working REST examples you can use now. - [Hosted link events](https://docs.toden.co/integrate/hosted-links/hosted-events.md): Listen to a hosted verification's lifecycle from a React Native or Flutter WebView, or from an iframe. - [Webhooks](https://docs.toden.co/integrate/webhooks/overview.md): Receive signed event notifications and verify their authenticity. - [Authentication](https://docs.toden.co/integrate/webhooks/signatures.md): Verify V2 signatures, reject replays and rotate endpoint secrets safely. - [Webhook Testing](https://docs.toden.co/integrate/webhooks/testing.md): Test signed deliveries, retries, aliases and idempotency before going live. - [Verification](https://docs.toden.co/integrate/webhooks/events/verification.md): Handle individual verification lifecycle events and their complete public result contract. - [Business verification](https://docs.toden.co/integrate/webhooks/events/business-verification.md): Integrate entity, identity, key-person and workflow lifecycle events. - [Risk Intelligence](https://docs.toden.co/integrate/webhooks/events/risk-intelligence.md): Consume risk assessments, immutable signals, level changes and decisions. - [Screening](https://docs.toden.co/integrate/webhooks/events/screening.md): Handle sanctions, PEP, adverse-media and wallet screening outcomes. - [Activity decisions](https://docs.toden.co/integrate/webhooks/events/event-monitoring.md): Receive decisions for logins, account changes and other customer activity. - [Transaction decisions](https://docs.toden.co/integrate/webhooks/events/transaction-monitoring.md): Receive the outcome and next action for an assessed transaction. - [Continuous Monitoring](https://docs.toden.co/integrate/webhooks/events/continuous-monitoring.md): Receive monitoring state changes, failures and material customer-risk deltas. - [Alerts & Investigations](https://docs.toden.co/integrate/webhooks/events/alerts-and-cases.md): Integrate alert and investigation lifecycle events without exposing analyst evidence. - [Wallet Intelligence](https://docs.toden.co/integrate/webhooks/events/wallet-intelligence.md): Handle wallet and crypto transaction screening events. - [Billing](https://docs.toden.co/integrate/webhooks/events/billing.md): Track credit balance changes and API-key lifecycle events. - [API overview](https://docs.toden.co/api-reference/overview.md): Base URLs, authentication, environments and the contracts behind the Toden API reference. - [Requests, retries and idempotency](https://docs.toden.co/api-reference/conventions.md): Idempotency rules for each API family, safe retry behaviour, pagination, request IDs and versioning. - [User Verification](https://docs.toden.co/user-verification/overview.md): An overview of Toden User Verification (KYC): what it checks, how to start, videos, and where each guide lives. - [Verification lifecycle](https://docs.toden.co/user-verification/concepts/verifications.md): How a verification moves from pending to a final status, and how to handle each. - [Countries & ID types](https://docs.toden.co/user-verification/concepts/id-types.md): Government-database markets, global document coverage, the ID types in each, and their capture requirements. - [Supported countries](https://docs.toden.co/user-verification/concepts/countries.md): Every country Toden covers, the government-database KYC markets, global document verification, and the business (KYB) registry list. - [Workflows](https://docs.toden.co/user-verification/workflows/workflows.md): Build a verification flow visually once, then embed it by id or share it as a hosted link, with no redeploys. - [Decisioning](https://docs.toden.co/user-verification/workflows/decisioning.md): Turn verification data into an approve / decline / review decision with a visual rules graph. - [Lists](https://docs.toden.co/user-verification/workflows/lists.md): Blocklists, the face allowlist, the High-risk countries list, and the custom lists you create for your workflow rules. - [NFC chip verification](https://docs.toden.co/user-verification/checks/nfc-chip.md): Reading an eMRTD chip (e-passports and chip eID cards), what data is extracted, and how it is authenticated server-side. - [Address Intelligence](https://docs.toden.co/user-verification/checks/address-intelligence.md): Smart-address capture (map pin, entrance photo, directions) and how the platform corroborates it against the evidence it already holds. - [Background Location Declarations](https://docs.toden.co/user-verification/checks/background-location-declarations.md): A store-review kit for apps that turn on background presence verification: how to frame it for your product, the Play Console answers, the in-app disclosure, a 30-second video script, Apple review notes and what to do if you are rejected. - [Create a session](https://docs.toden.co/user-verification/server-api/create-session.md): POST /sessions, mint a hosted verification link for one applicant, server to server. - [Get configuration](https://docs.toden.co/user-verification/server-api/config.md): GET /config: discover the ID types and features enabled for your organisation. - [Upload media](https://docs.toden.co/user-verification/server-api/upload-media.md): POST /upload: store a document, selfie, or liveness file and get a mediaId. - [Create a verification](https://docs.toden.co/user-verification/server-api/create-verification.md): POST /verify, submit an identity for verification. The core endpoint. - [Get verification status](https://docs.toden.co/user-verification/server-api/verification-status.md): GET /status/:verificationId, minimal, publishable-safe submission status (no PII). - [Get verification result](https://docs.toden.co/user-verification/server-api/verification-result.md): GET /verifications/:id, full verification result with PII. Secret key only. - [List verifications](https://docs.toden.co/user-verification/server-api/list-verifications.md): "GET /verifications: page through your verification history server to server." - [Verify again](https://docs.toden.co/user-verification/server-api/verify-again.md): POST /verifications/:id/rerun, ask the applicant to redo a finished verification, whole or in part, server to server. - [Decide a verification](https://docs.toden.co/user-verification/server-api/review-verification.md): POST /verifications/:id/review, approve, decline or send back a finished verification from your backend, or change an earlier decision. - [Delete, expire & cancel](https://docs.toden.co/user-verification/server-api/manage-records.md): "DELETE /verifications/:id, DELETE /checks/*/:id, DELETE /face/checks/:id, POST /sessions/:id/expire and POST /sessions/:id/cancel: remove a record, end a live session early, or stop a session or a processing verification and take that back." - [Face match](https://docs.toden.co/user-verification/server-api/face-match.md): "POST /face/compare: compare two photos 1:1 and get a verdict, synchronously." - [Spot checks](https://docs.toden.co/user-verification/server-api/one-off-checks.md): "POST /checks: run one-off individual and business checks server to server, and read their history." - [Email & SMS verification](https://docs.toden.co/user-verification/server-api/contact-verification.md): "Send a one-time code to an email address or phone number, then check it. Synchronous, no SDK." - [Business Verification](https://docs.toden.co/business-verification/overview.md): An overview of Toden Business Verification (KYB): registry checks, company documents, key people, a video, and where to start. - [Business verification quickstart](https://docs.toden.co/business-verification/quickstart.md): Create a KYB workflow, send a company verification link, and receive its result. - [Business verification (KYB)](https://docs.toden.co/business-verification/business-verification.md): Verify a company against the official registry, plus documents, declarations, and due diligence on its owners. - [Key people & ownership](https://docs.toden.co/business-verification/key-people.md): Due diligence on the people who own or control a business, including corporate shareholders and ownership chains. - [Risk Intelligence: start here](https://docs.toden.co/risk-intelligence/start.md): An overview of Toden Risk Intelligence: screening, transaction monitoring, wallet screening and Travel Rule, with videos and where to start. - [What Risk Intelligence is](https://docs.toden.co/risk-intelligence/overview.md): Real-time decisions, ongoing customer monitoring, Travel Rule controls and investigations. - [Risk Intelligence quickstart](https://docs.toden.co/risk-intelligence/quickstart.md): Submit your first Sandbox transaction and read its risk decision. - [Link customer identities](https://docs.toden.co/risk-intelligence/customers/identity-hub.md): Sync your users as monitored entities and read their risk state, server to server. - [Read customer risk](https://docs.toden.co/risk-intelligence/customers/customer-risk-reads.md): Read one customer assessment or filter a customer book with consistent risk, monitoring and totals. - [Customer screening](https://docs.toden.co/risk-intelligence/screening/screening.md): Sanctions, PEP, and adverse-media watchlist screening for your entities. - [Risk overview](https://docs.toden.co/risk-intelligence/screening/compliance.md): Monitor entities, screen against watchlists, and investigate suspicious activity (FRAML). - [Transaction monitoring](https://docs.toden.co/risk-intelligence/monitoring/events.md): Send complete transaction relationships and customer activity for real-time screening and risk decisions. - [Fraud decision settings](https://docs.toden.co/risk-intelligence/monitoring/rules.md): Configure how events are scored, thresholds, money limits, built-in rules, and custom rules. - [Ongoing customer monitoring](https://docs.toden.co/risk-intelligence/monitoring/policies.md): Configure policy defaults, then manage each customer's monitoring state from their Entity. - [Fraud rules](https://docs.toden.co/risk-intelligence/monitoring/transaction-rules.md): Decide when supported activities should be allowed, reviewed or blocked. - [Import past transactions](https://docs.toden.co/risk-intelligence/monitoring/import-past-transactions.md): Preview a historical batch, then submit it through Transaction Monitoring. - [Investigations and reporting](https://docs.toden.co/risk-intelligence/operations/investigations.md): Triage alerts, investigate evidence, and file suspicious-activity reports. - [Measure decision effectiveness](https://docs.toden.co/risk-intelligence/operations/decision-effectiveness.md): Connect downstream outcomes to Toden decisions, measure fraud capture, detect drift, and review controlled tuning recommendations. - [Test in simulator](https://docs.toden.co/risk-intelligence/operations/platform-simulator.md): Run deterministic Toden risk stories in the sandbox. - [On-Demand Wallet Screening](https://docs.toden.co/risk-intelligence/crypto/wallet-screening.md): Check one wallet address, understand its exposure, and act on your rules. - [On-Demand Wallet Screening API](https://docs.toden.co/risk-intelligence/crypto/wallet-screening-api.md): Screen a wallet address with a secret API key and retrieve its risk result. - [Legacy wallet check with transaction reference](https://docs.toden.co/risk-intelligence/crypto/transaction-reference-checks.md): Link a transaction hash to a wallet check without claiming hash analysis. - [Crypto transfers and deposits](https://docs.toden.co/risk-intelligence/crypto/crypto-operations.md): Review crypto transfers, match deposit observations and maintain your address book. - [Travel Rule overview](https://docs.toden.co/risk-intelligence/travel-rule/overview.md): Exchange required transfer information and act on the result. - [Set up Travel Rule](https://docs.toden.co/risk-intelligence/travel-rule/setup.md): Your company, institutions and application. - [Transfer requirements](https://docs.toden.co/risk-intelligence/travel-rule/policies.md): Choose rules, information packages and publication. - [Create a transfer](https://docs.toden.co/risk-intelligence/travel-rule/transactions.md): Send the information you already hold in one request. - [Supply missing information](https://docs.toden.co/risk-intelligence/travel-rule/information.md): Recover incomplete transfers without creating duplicates. - [Exchange and authorise](https://docs.toden.co/risk-intelligence/travel-rule/execution.md): Secure messaging and the customer wallet's execution gate. - [Receive a transfer](https://docs.toden.co/risk-intelligence/travel-rule/incoming.md): Review incoming information and admit a verified deposit. - [Confirm an outgoing transfer](https://docs.toden.co/risk-intelligence/travel-rule/confirmation.md): Report wallet confirmation and track message delivery. - [Receive Travel Rule updates](https://docs.toden.co/risk-intelligence/travel-rule/webhooks.md): Events, current status and safe notification handling. - [Self-hosted wallets](https://docs.toden.co/risk-intelligence/travel-rule/self-hosted.md): Signed control proof and separate address review. - [Test and troubleshoot](https://docs.toden.co/risk-intelligence/travel-rule/testing.md): Exercise information gaps, review and stopped transfers. - [Changelog](https://docs.toden.co/changelog/llms.txt) ## API Docs - Identity verification API > Sessions [Create a session](https://docs.toden.co/api-reference/verification/sessions/create-session.md) - Identity verification API > Sessions [Expire a session](https://docs.toden.co/api-reference/verification/sessions/expire-session.md) - Identity verification API > Sessions [Cancel a session or verification](https://docs.toden.co/api-reference/verification/sessions/cancel-session.md) - Identity verification API > Sessions [Uncancel a session or verification](https://docs.toden.co/api-reference/verification/sessions/uncancel-session.md) - Identity verification API > Verifications [Create a verification](https://docs.toden.co/api-reference/verification/verifications/create-verification.md) - Identity verification API > Verifications [Get verification status](https://docs.toden.co/api-reference/verification/verifications/get-verification-status.md) - Identity verification API > Verifications [List verifications](https://docs.toden.co/api-reference/verification/verifications/list-verifications.md) - Identity verification API > Verifications [Get a verification result](https://docs.toden.co/api-reference/verification/verifications/get-verification.md) - Identity verification API > Verifications [Delete a verification](https://docs.toden.co/api-reference/verification/verifications/delete-verification.md) - Identity verification API > Verifications [Verify again](https://docs.toden.co/api-reference/verification/verifications/verify-again.md) - Identity verification API > Verifications [Review a verification](https://docs.toden.co/api-reference/verification/verifications/review-verification.md) - Identity verification API > Media [Upload a capture file](https://docs.toden.co/api-reference/verification/media/upload-media.md) - Identity verification API > Media [Upload a drawn signature](https://docs.toden.co/api-reference/verification/media/upload-signature.md) - Identity verification API > Media [Download captured media](https://docs.toden.co/api-reference/verification/media/get-verification-media.md) - Identity verification API > Configuration [Get configuration](https://docs.toden.co/api-reference/verification/configuration/get-config.md) - Identity verification API > Configuration [Get a published workflow](https://docs.toden.co/api-reference/verification/configuration/get-workflow.md) - Identity verification API > Identity Checks [List identity checks](https://docs.toden.co/api-reference/verification/identity-checks/list-individual-checks.md) - Identity verification API > Identity Checks [Run a one-off identity check](https://docs.toden.co/api-reference/verification/identity-checks/create-individual-check.md) - Identity verification API > Identity Checks [Retrieve an identity check](https://docs.toden.co/api-reference/verification/identity-checks/get-individual-check.md) - Identity verification API > Identity Checks [Delete an identity check](https://docs.toden.co/api-reference/verification/identity-checks/delete-individual-check.md) - Identity verification API > Business Checks [List business checks](https://docs.toden.co/api-reference/verification/business-checks/list-business-checks.md) - Identity verification API > Business Checks [Run a one-off business check](https://docs.toden.co/api-reference/verification/business-checks/create-business-check.md) - Identity verification API > Business Checks [Retrieve a business check](https://docs.toden.co/api-reference/verification/business-checks/get-business-check.md) - Identity verification API > Business Checks [Delete a business check](https://docs.toden.co/api-reference/verification/business-checks/delete-business-check.md) - Identity verification API > Face Match [Upload a photo for a face comparison](https://docs.toden.co/api-reference/verification/face-match/upload-face-photo.md) - Identity verification API > Face Match [Compare two photos of a face](https://docs.toden.co/api-reference/verification/face-match/compare-faces.md) - Identity verification API > Face Match [List face checks](https://docs.toden.co/api-reference/verification/face-match/list-face-checks.md) - Identity verification API > Face Match [Retrieve a face check](https://docs.toden.co/api-reference/verification/face-match/get-face-check.md) - Identity verification API > Face Match [Delete a face check](https://docs.toden.co/api-reference/verification/face-match/delete-face-check.md) - Identity verification API > Contact Verification [Send a one-time code](https://docs.toden.co/api-reference/verification/contact-verification/send-contact-verification.md) - Identity verification API > Contact Verification [Check a one-time code](https://docs.toden.co/api-reference/verification/contact-verification/check-contact-verification.md) - Identity verification API > Contact Verification [Retrieve a contact verification](https://docs.toden.co/api-reference/verification/contact-verification/get-contact-verification.md) - Identity verification API > Biometric Authentication [Re-authenticate a verified person by face](https://docs.toden.co/api-reference/verification/biometric-authentication/authenticate-biometric.md) - Identity verification API > Biometric Authentication [Check whether a person can re-authenticate by face](https://docs.toden.co/api-reference/verification/biometric-authentication/get-biometric-status.md) - Identity verification API > Biometric Authentication [Redeem a biometric proof token](https://docs.toden.co/api-reference/verification/biometric-authentication/verify-biometric-proof.md) - Identity verification API > Entities [Register or update an entity](https://docs.toden.co/api-reference/verification/entities/upsert-entity.md) - Identity verification API > Entities [Retrieve an entity](https://docs.toden.co/api-reference/verification/entities/get-entity.md) - Identity verification API > Entities [Delete an entity](https://docs.toden.co/api-reference/verification/entities/delete-entity.md) - Identity verification API > Entities [Update part of an entity](https://docs.toden.co/api-reference/verification/entities/update-entity.md) - Identity verification API > Entities [Import entities in bulk](https://docs.toden.co/api-reference/verification/entities/import-entities.md) - Identity verification API > Entities [Retrieve an import job](https://docs.toden.co/api-reference/verification/entities/get-entity-import.md) - Identity verification API > Entity Actions [Request a step-up re-verification](https://docs.toden.co/api-reference/verification/entity-actions/request-step-up.md) - Identity verification API > Entity Actions [Enrol an entity for face re-authentication](https://docs.toden.co/api-reference/verification/entity-actions/enrol-biometric.md) - Identity verification API > Entity Actions [Switch ongoing screening on or off](https://docs.toden.co/api-reference/verification/entity-actions/set-ongoing-screening.md) - Identity verification API > Address [Retrieve the address stability attestation](https://docs.toden.co/api-reference/verification/address/get-address-attestation.md) - Identity verification API > Address [Start a presence check](https://docs.toden.co/api-reference/verification/address/verify-address-presence.md) - Identity verification API > Address [Ask whether the person is still at the address](https://docs.toden.co/api-reference/verification/address/reattest-address.md) - Identity verification API > Address [Stop presence monitoring](https://docs.toden.co/api-reference/verification/address/revoke-address-presence.md) - Identity verification API > Address [Retrieve the navigation packet](https://docs.toden.co/api-reference/verification/address/get-address-packet.md) - Identity verification API > Address [Switch always-on address monitoring on or off](https://docs.toden.co/api-reference/verification/address/set-always-on-address-monitoring.md) - Identity verification API > Events and Signals [Submit an event for scoring](https://docs.toden.co/api-reference/verification/events-and-signals/submit-monitoring-event.md) - Identity verification API > Events and Signals [Record a device or session signal](https://docs.toden.co/api-reference/verification/events-and-signals/submit-signal.md) - Identity verification API > Address Triage [Grade a book of addresses](https://docs.toden.co/api-reference/verification/address-triage/create-address-triage.md) - Identity verification API > Address Triage [Retrieve a triage job](https://docs.toden.co/api-reference/verification/address-triage/get-address-triage.md) - Identity verification API > Address Triage [Create remediation links for a grade](https://docs.toden.co/api-reference/verification/address-triage/remediate-address-triage.md) - Risk Intelligence API > Fraud Monitoring [List transaction assessments](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/get-listtransactionassessments.md) - Risk Intelligence API > Fraud Monitoring [Assess transaction](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/post-assesstransaction.md) - Risk Intelligence API > Fraud Monitoring [Preview a historical transaction import without screening or billing](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/post-previewahistoricaltransactionimportwithoutscreeningorbilling.md) - Risk Intelligence API > Fraud Monitoring [Get transaction assessment](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/get-gettransactionassessment.md) - Risk Intelligence API > Fraud Monitoring [List decision outcomes](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/get-listdecisionoutcomes.md) - Risk Intelligence API > Fraud Monitoring [Record decision outcome](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/post-recorddecisionoutcome.md) - Risk Intelligence API > Fraud Monitoring [List activities](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/get-listactivities.md) - Risk Intelligence API > Fraud Monitoring [Assess activity](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/post-assessactivity.md) - Risk Intelligence API > Fraud Monitoring [Get activity assessment](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/get-getactivityassessment.md) - Risk Intelligence API > Risk Intelligence [List risk assessments](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listriskassessments.md) - Risk Intelligence API > Risk Intelligence [Create risk assessment](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/post-createriskassessment.md) - Risk Intelligence API > Risk Intelligence [Get risk assessment](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-getriskassessment.md) - Risk Intelligence API > Risk Intelligence [List on-demand wallet screenings](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listondemandwalletscreenings.md) - Risk Intelligence API > Risk Intelligence [On-Demand Wallet Screening](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/post-on-demand-wallet-screening.md) - Risk Intelligence API > Risk Intelligence [Get wallet screening](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-getwalletscreening.md) - Risk Intelligence API > Risk Intelligence [Download wallet risk PDF](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-downloadwalletrisk-pdf.md) - Risk Intelligence API > Risk Intelligence [Download signed wallet screening report](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-downloadsignedwalletscreeningreport.md) - Risk Intelligence API > Risk Intelligence [List legacy wallet checks with transaction references](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listlegacywalletcheckswithtransactionreferences.md) - Risk Intelligence API > Risk Intelligence [Screen a wallet and retain a transaction reference (compatibility)](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/post-screenawalletandretainatransactionreferencecompatibility.md) - Risk Intelligence API > Risk Intelligence [Get crypto transaction screening](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-getcryptotransactionscreening.md) - Risk Intelligence API > Risk Intelligence [Download crypto transaction risk PDF](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-downloadcryptotransactionrisk-pdf.md) - Risk Intelligence API > Risk Intelligence [Get decision effectiveness](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-getdecisioneffectiveness.md) - Risk Intelligence API > Risk Intelligence [Get customer risk preview and retained evidence. Opt-in shadow only; never transfer clearance.](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-getcustomerriskpreviewandretainedevidence-optinshadowonlynevertransferclearance.md) - Risk Intelligence API > Risk Intelligence [Get bounded recorded customer relationships. Requires Risk Intelligence and Fraud Monitoring access and the customer-risk preview opt-in. No query parameters, ownership proof or transfer clearance.](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-getboundedrecordedcustomerrelationships-requires-risk-intelligenceand-fraud-monitoringaccessandthecustomerriskpreviewoptin-noqueryparametersownershipproofortransferclearance.md) - Risk Intelligence API > Risk Intelligence [List customer risk with matching filters and counts. Explicit basis=CURRENT qualifies statement-time evidence and optional monitoring inclusion; omitted basis preserves retained assessments. Not a frozen export.](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listcustomerriskwithmatchingfiltersandcounts-explicitbasis-curren-tqualifiesstatementtimeevidenceandoptionalmonitoringinclusionomittedbasispreservesretainedassessments-notafrozenexport.md) - Risk Intelligence API > Risk Intelligence [List retained customer assessment headers. No recalculation or current authority.](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listretainedcustomerassessmentheaders-norecalculationorcurrentauthority.md) - Risk Intelligence API > Risk Intelligence [Get exact retained customer risk evidence. Results are as assessed, not current clearance.](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-getexactretainedcustomerriskevidence-resultsareasassessednotcurrentclearance.md) - Risk Intelligence API > Risk Intelligence [List decision drift snapshots](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listdecisiondriftsnapshots.md) - Risk Intelligence API > Risk Intelligence [List screening reliability](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listscreeningreliability.md) - Risk Intelligence API > Risk Intelligence [List threshold recommendations](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listthresholdrecommendations.md) - Risk Intelligence API > Risk Intelligence [List governed decision system versions](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listgoverneddecisionsystemversions.md) - Risk Intelligence API > Risk Intelligence [List shadow decision experiments](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listshadowdecisionexperiments.md) - Risk Intelligence API > Risk Intelligence [Explore bounded risk network evidence](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-exploreboundedrisknetworkevidence.md) - Risk Intelligence API > Monitoring [List monitoring policies](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-listmonitoringpolicies.md) - Risk Intelligence API > Monitoring [Create monitoring policy](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-createmonitoringpolicy.md) - Risk Intelligence API > Monitoring [Get monitoring policy](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-getmonitoringpolicy.md) - Risk Intelligence API > Monitoring [Archive monitoring policy](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-archivemonitoringpolicy.md) - Risk Intelligence API > Monitoring [Create monitoring policy version](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-createmonitoringpolicyversion.md) - Risk Intelligence API > Monitoring [Publish monitoring policy version](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-publishmonitoringpolicyversion.md) - Risk Intelligence API > Monitoring [List monitoring subscriptions](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-listmonitoringsubscriptions.md) - Risk Intelligence API > Monitoring [Create monitoring subscription](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-createmonitoringsubscription.md) - Risk Intelligence API > Monitoring [Bulk create monitoring subscriptions](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-bulkcreatemonitoringsubscriptions.md) - Risk Intelligence API > Monitoring [Get monitoring subscription](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-getmonitoringsubscription.md) - Risk Intelligence API > Monitoring [Update monitoring policy or frequency](https://docs.toden.co/api-reference/risk-intelligence/monitoring/patch-updatemonitoringpolicyorfrequency.md) - Risk Intelligence API > Monitoring [Pause monitoring subscription](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-pausemonitoringsubscription.md) - Risk Intelligence API > Monitoring [Resume monitoring subscription](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-resumemonitoringsubscription.md) - Risk Intelligence API > Monitoring [Stop monitoring subscription](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-stopmonitoringsubscription.md) - Risk Intelligence API > Monitoring [Enable monitoring after it was stopped](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-enablemonitoringafteritwasstopped.md) - Risk Intelligence API > Monitoring [Run monitoring subscription](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-runmonitoringsubscription.md) - Risk Intelligence API > Monitoring [Set monitoring sandbox scenario](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-setmonitoringsandboxscenario.md) - Risk Intelligence API > Monitoring [List monitoring runs](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-listmonitoringruns.md) - Risk Intelligence API > Monitoring [Get monitoring run](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-getmonitoringrun.md) - Risk Intelligence API > Monitoring [List monitoring deltas](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-listmonitoringdeltas.md) - Risk Intelligence API > Monitoring [List screening evidence](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-listscreeningevidence.md) - Risk Intelligence API > Monitoring [Get screening evidence, attempts and adjudication history](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-getscreeningevidenceattemptsandadjudicationhistory.md) - Risk Intelligence API > Monitoring [Get organisation monitoring settings](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-getorganisationmonitoringsettings.md) - Risk Intelligence API > Monitoring [Update organisation monitoring settings](https://docs.toden.co/api-reference/risk-intelligence/monitoring/patch-updateorganisationmonitoringsettings.md) - Risk Intelligence API > Signals [List signals](https://docs.toden.co/api-reference/risk-intelligence/signals/get-listsignals.md) - Risk Intelligence API > Signals [Get signal](https://docs.toden.co/api-reference/risk-intelligence/signals/get-getsignal.md) - Risk Intelligence API > Alerts [List alerts](https://docs.toden.co/api-reference/risk-intelligence/alerts/get-listalerts.md) - Risk Intelligence API > Alerts [Get alert](https://docs.toden.co/api-reference/risk-intelligence/alerts/get-getalert.md) - Risk Intelligence API > Investigations [List cases](https://docs.toden.co/api-reference/risk-intelligence/investigations/get-listcases.md) - Risk Intelligence API > Investigations [Create case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-createcase.md) - Risk Intelligence API > Investigations [Get investigations overview](https://docs.toden.co/api-reference/risk-intelligence/investigations/get-getinvestigationsoverview.md) - Risk Intelligence API > Investigations [Get case](https://docs.toden.co/api-reference/risk-intelligence/investigations/get-getcase.md) - Risk Intelligence API > Investigations [Get case timeline](https://docs.toden.co/api-reference/risk-intelligence/investigations/get-getcasetimeline.md) - Risk Intelligence API > Investigations [List case evidence](https://docs.toden.co/api-reference/risk-intelligence/investigations/get-listcaseevidence.md) - Risk Intelligence API > Investigations [Add case evidence](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-addcaseevidence.md) - Risk Intelligence API > Investigations [List case remediations](https://docs.toden.co/api-reference/risk-intelligence/investigations/get-listcaseremediations.md) - Risk Intelligence API > Investigations [Request case remediation](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-requestcaseremediation.md) - Risk Intelligence API > Investigations [Assign case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-assigncase.md) - Risk Intelligence API > Investigations [Begin case review](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-begincasereview.md) - Risk Intelligence API > Investigations [Escalate case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-escalatecase.md) - Risk Intelligence API > Investigations [Resolve case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-resolvecase.md) - Risk Intelligence API > Investigations [Close case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-closecase.md) - Risk Intelligence API > Investigations [Reopen case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-reopencase.md) - Risk Intelligence API > Investigations [Add case note](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-addcasenote.md) - Risk Intelligence API > Investigations [Link alert to case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-linkalerttocase.md) - Risk Intelligence API > Investigations [Unlink alert from case](https://docs.toden.co/api-reference/risk-intelligence/investigations/delete-unlinkalertfromcase.md) - Risk Intelligence API > Crypto Operations [Get crypto operation catalogue](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-getcryptooperationcatalogue.md) - Risk Intelligence API > Crypto Operations [Check configured wallet-discovery capabilities, not live exchange qualification](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-checkconfiguredwalletdiscoverycapabilitiesnotliveexchangequalification.md) - Risk Intelligence API > 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) - Risk Intelligence API > 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) - Risk Intelligence API > 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) - Risk Intelligence API > Crypto Operations [Search crypto providers](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-searchcryptoproviders.md) - Risk Intelligence API > Crypto Operations [Get crypto provider evidence](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-getcryptoproviderevidence.md) - Risk Intelligence API > Crypto Operations [Review crypto provider for your organisation](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-reviewcryptoproviderforyourorganisation.md) - Risk Intelligence API > Crypto Operations [List crypto addresses](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-listcryptoaddresses.md) - Risk Intelligence API > Crypto Operations [Register crypto address](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-registercryptoaddress.md) - Risk Intelligence API > Crypto Operations [Get crypto profile and connection activity](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-getcryptoprofileandconnectionactivity.md) - Risk Intelligence API > Crypto Operations [List scoped institutional connections and current test status](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-listscopedinstitutionalconnectionsandcurrentteststatus.md) - Risk Intelligence API > 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) - Risk Intelligence API > Crypto Operations [Update organisation crypto profile](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/patch-updateorganisationcryptoprofile.md) - Risk Intelligence API > Crypto Operations [Edit address metadata without changing the wallet](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/patch-editaddressmetadatawithoutchangingthewallet.md) - Risk Intelligence API > Crypto Operations [Reveal a complete address with an audited reason](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-revealacompleteaddresswithanauditedreason.md) - Risk Intelligence API > Crypto Operations [Create an expiring wallet control statement](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-createanexpiringwalletcontrolstatement.md) - Risk Intelligence API > Crypto Operations [Verify signed wallet control proof](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-verifysignedwalletcontrolproof.md) - Risk Intelligence API > Crypto Operations [Get latest wallet screening result](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-getlatestwalletscreeningresult.md) - Risk Intelligence API > Crypto Operations [Screen a saved wallet with canonical pricing](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-screenasavedwalletwithcanonicalpricing.md) - Risk Intelligence API > Crypto Operations [Get crypto address history](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-getcryptoaddresshistory.md) - Risk Intelligence API > Crypto Operations [Review crypto address](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/patch-reviewcryptoaddress.md) - Risk Intelligence API > Crypto Operations [List deposit observations](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-listdepositobservations.md) - Risk Intelligence API > Crypto Operations [Observe crypto deposit](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-observecryptodeposit.md) - Risk Intelligence API > Crypto Operations [Get crypto deposit history](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-getcryptodeposithistory.md) - Risk Intelligence API > Crypto Operations [Review deposit observation](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/patch-reviewdepositobservation.md) - Risk Intelligence API > Crypto Operations [Link canonical transaction](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-linkcanonicaltransaction.md) - Risk Intelligence API > Crypto Operations [Assess and match deposit to customer](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-assessandmatchdeposittocustomer.md) - Risk Intelligence API > Crypto Operations [Save deposit destination to address book](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-savedepositdestinationtoaddressbook.md) - Risk Intelligence API > Travel Rule [Resume Travel Rule setup and current checks](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/get-resume-travel-rulesetupandcurrentchecks.md) - Risk Intelligence API > Travel Rule [Save setup, verify a test or request activation. Never accepts certificates or grants transfer clearance.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-savesetupverifyatestorrequestactivation-neveracceptscertificatesorgrantstransferclearance.md) - Risk Intelligence API > Travel Rule [Get Travel Rule assessment](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/get-get-travel-ruleassessment.md) - Risk Intelligence API > Travel Rule [Get current transfer clearance and history](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/get-getcurrenttransferclearanceandhistory.md) - Risk Intelligence API > Travel Rule [Start, refresh or cancel transfer clearance](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-startrefreshorcanceltransferclearance.md) - Risk Intelligence API > Travel Rule [Prepare an encrypted institutional message from current transfer evidence. Use a UUID v4 Idempotency-Key. Does not send or release funds.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-prepareanencryptedinstitutionalmessagefromcurrenttransferevidence-usea-uui-dv-4-idempotency-key-doesnotsendorreleasefunds.md) - Risk Intelligence API > Travel Rule [Get or create a peer-bound receiving address for an existing inbound transfer revision. UUID v4 Idempotency-Key required. Receives information only, not funds or approval.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-getorcreateapeerboundreceivingaddressforanexistinginboundtransferrevision-uui-dv-4-idempotency-keyrequired-receivesinformationonlynotfundsorapproval.md) - Risk Intelligence API > Travel Rule [Prepare a decline for a retained incoming inquiry. UUID v4 Idempotency-Key required. Does not send until the prepared response is dispatched.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-prepareadeclineforaretainedincominginquiry-uui-dv-4-idempotency-keyrequired-doesnotsenduntilthepreparedresponseisdispatched.md) - Risk Intelligence API > Travel Rule [Prepare an incoming information approval after current policy, country, party and recipient checks. UUID v4 Idempotency-Key required. Send the prepared reply separately. Does not authorise credit or settlement.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-prepareanincominginformationapprovalaftercurrentpolicycountrypartyandrecipientchecks-uui-dv-4-idempotency-keyrequired-sendthepreparedreplyseparately-doesnotauthorisecreditorsettlement.md) - Risk Intelligence API > Travel Rule [Compare policy-selected incoming claims with recorded transfer information. Access is audited before disclosure; no-store. Does not import claims or approve a transfer.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-comparepolicyselectedincomingclaimswithrecordedtransferinformation-accessisauditedbeforedisclosurenostore-doesnotimportclaimsorapproveatransfer.md) - Risk Intelligence API > Travel Rule [Read the immutable execution receipt after response loss. A receipt is not settlement evidence.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/get-readtheimmutableexecutionreceiptafterresponseloss-areceiptisnotsettlementevidence.md) - Risk Intelligence API > Travel Rule [Request a 60-second capability for the exact institutional or explicitly policy-enabled self-hosted transfer. Incoming jobs require incomingTxid; institutional jobs must match authenticated sender confirmation. UUID Idempotency-Key required. All current reviews and wallet evidence must pass. Does not move or settle funds.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-requesta-60-secondcapabilityfortheexactinstitutionalorexplicitlypolicyenabledselfhostedtransfer-incomingjobsrequireincoming-txidinstitutionaljobsmustmatchauthenticatedsenderconfirmation-uuid-idempotency-keyrequired-allcurrentreviewsandwalletevidencemustpass-doesnotmoveorsettlefunds.md) - Risk Intelligence API > Travel Rule [Consume an execution capability once, with a stable externalExecutionId and the same secret API key. Rechecks all evidence. A replay requires reconciliation, never a second payment.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-consumeanexecutioncapabilityoncewithastableexternal-execution-idandthesamesecret-ap-ikey-rechecksallevidence-areplayrequiresreconciliationneverasecondpayment.md) - Risk Intelligence API > Travel Rule [Record your wallet-confirmed transaction and prepare a TRP confirmation for the original institution. Original secret API key required; exact retries return the same message. Send using the existing exchange send endpoint. Does not authorise another execution or attest settlement.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-recordyourwalletconfirmedtransactionandpreparea-tr-pconfirmationfortheoriginalinstitution-originalsecret-ap-ikeyrequiredexactretriesreturnthesamemessage-sendusingtheexistingexchangesendendpoint-doesnotauthoriseanotherexecutionorattestsettlement.md) - Risk Intelligence API > Travel Rule [Send a prepared message once. Repeating this call reads its existing status and never resends an uncertain delivery.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-sendapreparedmessageonce-repeatingthiscallreadsitsexistingstatusandneverresendsanuncertaindelivery.md) - Risk Intelligence API > Travel Rule [Submit Travel Rule information](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-submit-travel-ruleinformation.md) - Risk Intelligence API > Webhooks [List webhook endpoints](https://docs.toden.co/api-reference/risk-intelligence/webhooks/get-listwebhookendpoints.md) - Risk Intelligence API > Webhooks [Create webhook endpoint](https://docs.toden.co/api-reference/risk-intelligence/webhooks/post-createwebhookendpoint.md) - Risk Intelligence API > Webhooks [Preview the supported webhook API contract](https://docs.toden.co/api-reference/risk-intelligence/webhooks/post-previewthesupportedwebhook-ap-icontract.md) - Risk Intelligence API > Webhooks [Acknowledge the current webhook API contract without changing payloads or subscriptions](https://docs.toden.co/api-reference/risk-intelligence/webhooks/post-acknowledgethecurrentwebhook-ap-icontractwithoutchangingpayloadsorsubscriptions.md) - Risk Intelligence API > Webhooks [List canonical subscribable webhook events and sample payloads](https://docs.toden.co/api-reference/risk-intelligence/webhooks/get-listcanonicalsubscribablewebhookeventsandsamplepayloads.md) - Risk Intelligence API > Webhooks [List open webhook dead letters](https://docs.toden.co/api-reference/risk-intelligence/webhooks/get-listopenwebhookdeadletters.md) - Risk Intelligence API > Webhooks [Replay webhook dead letter](https://docs.toden.co/api-reference/risk-intelligence/webhooks/post-replaywebhookdeadletter.md) - Risk Intelligence API > Webhooks [Retry failed webhook delivery](https://docs.toden.co/api-reference/risk-intelligence/webhooks/post-retryfailedwebhookdelivery.md) - Risk Intelligence API > Webhooks [Resend webhook delivery](https://docs.toden.co/api-reference/risk-intelligence/webhooks/post-resendwebhookdelivery.md) - Risk Intelligence API > Webhooks [Get webhook endpoint](https://docs.toden.co/api-reference/risk-intelligence/webhooks/get-getwebhookendpoint.md) - Risk Intelligence API > Webhooks [Deactivate webhook endpoint](https://docs.toden.co/api-reference/risk-intelligence/webhooks/delete-deactivatewebhookendpoint.md) - Risk Intelligence API > Webhooks [Update webhook endpoint](https://docs.toden.co/api-reference/risk-intelligence/webhooks/patch-updatewebhookendpoint.md) - Risk Intelligence API > Webhooks [Rotate webhook secret](https://docs.toden.co/api-reference/risk-intelligence/webhooks/post-rotatewebhooksecret.md) - Risk Intelligence API > Webhooks [Send webhook test event](https://docs.toden.co/api-reference/risk-intelligence/webhooks/post-sendwebhooktestevent.md) - Risk Intelligence API > Webhooks [List webhook deliveries](https://docs.toden.co/api-reference/risk-intelligence/webhooks/get-listwebhookdeliveries.md) - Risk Intelligence API > Webhooks [Get webhook delivery](https://docs.toden.co/api-reference/risk-intelligence/webhooks/get-getwebhookdelivery.md) - Risk Intelligence API > Versions [List supported API versions](https://docs.toden.co/api-reference/risk-intelligence/versions/get-listsupported-ap-iversions.md) - Risk Intelligence API > Versions [Compare supported API versions](https://docs.toden.co/api-reference/risk-intelligence/versions/get-comparesupported-ap-iversions.md) - Risk Intelligence API [Webhook v2 event delivery](https://docs.toden.co/api-reference/risk-intelligence/customer-events.md) ## OpenAPI Specification The raw OpenAPI 3.1 specification for this API is available at: - [OpenAPI JSON](https://docs.toden.co/openapi.json) - [OpenAPI YAML](https://docs.toden.co/openapi.yaml)