Risk Intelligence: start here
Verification tells you who a customer is. Risk Intelligence tells you what to do next: whether to allow a payment, whether a customer has appeared on a sanctions list, whether a crypto deposit comes from a risky wallet. It is always called from your backend with a secret key.
Start here
A risk decision that could not be made is never an approval. If a call fails or times out, hold the action or apply your own fallback rule.
Watch: the four jobs
Short videos recorded in the Toden console. The written guides beside each one cover the same ground in full.
Transaction monitoring
You will see 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. Written guide: Transaction rules.
Sanctions screening
You will see how screening is switched on in a workflow, how ongoing monitoring works, and where the checks appear on a verification. Written guide: Screening.
Wallet screening
You will see how to screen one wallet by hand, read the result and the rule behind it, and screen new crypto transactions automatically. A screening result is evidence for your decision; it does not prove a wallet is clean. Written guide: On-demand wallet screening.
Travel Rule
You will see how a Travel Rule is drafted and tested, and what happens to outgoing, incoming and self-hosted wallet transfers when details are missing. Written guide: Travel Rule.