> 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

## Docs

- [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.