> 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.

# Risk Intelligence

## Docs

- [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.