idwall
- Company typePrivate
- Founded2016
- HeadquartersSão Paulo, Brazil
- Headcount251–500
- GTM typeB2B
- OfferingSoftware
What idwall does
idwall is a Brazilian RegTech founded in 2016 in São Paulo by Lincoln Ando and Raphael Melo, building an all-in-one identity management platform that automates verification, prevents fraud, and ensures regulatory compliance. The platform combines AI-powered biometric authentication, document verification (OCR, Documentoscopia, Tipificação de Documentos), liveness/anti-deepfake detection (Face Match, Facelink, Liveness), and background checks (BGC) across +250 data sources, orchestrated via a self-service Workflow Manager and ID Manager. It is offered through an API-first delivery model with Web/Mobile SDKs, plus an enterprise sales motion, an indirect partner program (Indicação/ISV/Reseller), and a Marketplace featuring third-party solutions such as LSEG World-Check Risk.
The company serves 400+ clients across at least 10 verticals in Brazil — primarily financial institutions, insurance and healthcare operators, betting operators, telecommunications, e-commerce, transport, digital wallets, investment brokers, payment methods, and credit cooperatives — including 2 of Brazil's 3 largest private banks and major brands such as iFood, Globo, Bradesco Saúde, Bitso, Mercado Bitcoin, SulAmérica, Unicred, and Rivalo Brasil. It monetizes via usage-based API/SDK pricing, recurring subscriptions to platform modules, professional services, and marketplace commissions.
idwall has cumulatively raised approximately R$261 million (~$50M USD-equivalent) across four rounds (seed 2017 R$2M, Series A 2018 R$9M, Series B 2019 R$40M, Series C 2021 R$210M / ~$38M USD), with the 2021 round led by Endurance and supported by GGV Capital, Península, Qualcomm Ventures, Monashees, Canary, ONEVC, and Grupo Globo. The platform holds ISO 27001, ISO 27017, ISO 27018, ISO 13485, ISO 9001, SOC 2 Type 2, PCI DSS, HITRUST, and iBeta Level 1 and 2 certifications, and reports 700M+ queries, $8B+ in prevented fraud, and 2M+ risks detected monthly.
idwall firmographics
Firmographics- Name
- idwall
- Legal name
- idwall Tecnologia LTDA
- Website
- https://idwall.co
- Company type
- Private
- Founded year
- 2016
- Operating status
- Operating
- Headcount range
- 251–500 employees
- Ownership category
- akta.pro rank
idwall industry classification
Industry- Product category
- Identity Verification and RegTech
- NAICS
- Investigation and Personal Background Check Services (561611), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518210)
- SIC
- Services-Prepackaged Software (7372), Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN)
- akta.pro secondary industries
- Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF), Intelligent Document Processing (IDP) & OCR Automation (HDAEAHAC), Authentication (MFA/Passwordless/Biometrics) Platforms (BPAMAEAE)
Keywords
Where idwall is headquartered
LocationHeadquarters
- HQ city
- São Paulo
- HQ country
- Brazil
- HQ region
- Latin America
Offices1 record
Markets served
idwall business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Operations, Infrastructure
Revenue model
- API/Platform Usage Fees: B2B SaaS model where clients pay for API calls and platform usage for identity verification, biometric authentication, document verification, and background checks. Pricing based on verification volume.
- Subscription Plans: Enterprise clients subscribe to platform access with bundled verification capabilities. Includes Workflow Manager, ID Manager, and custom integration options.
- Professional Services: Specialized consulting services helping companies achieve excellence in registration and validation processes, governed by service agreements.
- Marketplace Commissions: Ecosystem revenue from third-party integrations through the idwall Marketplace, where partners like LSEG offer solutions within the platform.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise plans with custom pricing |
Go-to-market motion2 records
Distribution channels4 records
Marketing channels7 records
idwall product offering
Product offeringCore offering
idwall provides an all-in-one AI-powered digital identity management platform that combines biometric authentication, document verification, OCR, forensic document analysis (Documentoscopia), and background checks against 250+ data sources. The platform enables businesses to automate onboarding, identity validation, risk analysis, and process orchestration through APIs, SDKs, and a self-service Workflow Manager. Core products include the idwall Platform, Background Check (BGC), Biometric Verification, and the consumer-facing MyID digital wallet, targeting regulated industries across Latin America.
Product overview
idwall is a Brazilian RegTech company offering an all-in-one digital identity management platform that combines AI-powered verification, fraud prevention, and regulatory compliance solutions. The platform integrates core products including the idwall Platform (orchestration layer), Background Check (BGC), OCR, Facelink, FaceMatch, Liveness, Documentoscopia, Workflow Manager, ID Manager, Biometric Verification, Doclink, SDK Capture Suite, and Resolução Conjunta nº 6, supplemented by the consumer-facing MyID wallet, Professional Services, Marketplace for third-party integrations, Custom Integrations for workflow orchestration, and Index Platform for analytics. The ecosystem enables end-to-end identity verification from onboarding through everyday transactions.
Differentiator
Problem solved
Functional benefit
Products and services
- idwall Platform All-in-one identity management platform that centralizes onboarding, identity validation, risk analysis, and process automation through a graphical dashboard with performance indicators. Sold to enterprise clients in regulated industries to orchestrate end-to-end identity verification workflows.
- Background Check (BGC) Automatically searches and verifies registration data and risk from individuals, companies, and vehicles to reduce fraud risks, meet compliance requirements, and optimize operational efficiency, with access to over 250 data sources.
- Biometric Verification Advanced biometric validation solution built by AI specialists, featuring face matching, liveness capture, liveness detection, and facelink, with 99% assertiveness and 3-4 second response time, iBeta Level 2 certified.
- MyID Digital identification wallet solution that centralizes and verifies personal data, facilitating identification and access to services offered by idwall or third parties, targeted at consumer end users.
- Professional Services Specialized consultancy services helping companies achieve excellence in their registration and validation processes, governed by a service agreement.
- Index Platform Proprietary platform providing analytical and comparative view of financial market institution performance, including idwall Ranking data and evaluation data from regulators and the market.
- Resolução Conjunta nº 6 Compliance Solution Solution enabling consultation of fraud indicators and reporting of suspected fraud related to user profiles, designed for compliance with Brazilian Central Bank and CVM Resolution nº 6/2023 on fraud data sharing.
Quantifiable outcome
- 700M+ queries performed for clients
- +10 more outcomes
Companies that use idwall
Customer profileNamed customers11 records
Segments10 records
Ideal customer profiles6 records
idwall technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration1 record
AI capability8 records
Feature10 records
idwall partnerships and signals
Strategic signalPartnerships
Four partnerships are on record, tiered core and minor.
- Google CloudcorePartnership using Google Cloud AI to prevent fraud intelligently and in real-time, providing more security and efficiency to clients.
- LSEG (London Stock Exchange Group)coreThrough LSEG's World-risk Check solution, enables clients to assess user's risk at global level based on reputation information related to corruption, money laundering, sanctions lists, and PEPs in over 240 countries.
- NEOWAYminorTechnology partner strengthening trust in digital identity ecosystems. idwall complements their solutions to deliver more value jointly.
- BLIPminorConversational AI platform partner enabling conversational identity validation through WhatsApp or other channels.
Scale indicators11 records
Recent moves6 records
Expansion highlights6 records
idwall competitors and assessment
Company assessmentDirect peers
- ID.me: Digital identity network providing identity verification and group affiliation verification at scale. Comparable on biometric verification, KYC workflows and government/highly regulated customer references.
- Onfido: Global AI-driven identity verification platform offering document and biometric verification. Closely comparable on technology stack and API-first GTM, and an active entrant into the Latin American enterprise market.
- Jumio: Established global IDV vendor providing AI-powered identity verification, KYC and AML compliance. Direct peer on enterprise KYC use cases with broader geographic reach competing for the same multinational RFPs in Brazil.
- Acesso Digital: Brazilian digital identity verification platform offering facial biometrics, document OCR and background checks to enterprises. Most direct in-country competitor to idwall with overlapping product suite and shared customer verticals (financial, retail, telecom).
- Sumsub: Full-cycle verification platform offering KYC, KYB, AML and fraud prevention. Strong overlap with idwall's regulated vertical push, especially in crypto and betting, and an aggressive global expansion strategy.
- Truora: Latin American identity verification and background check API provider serving Colombia, Mexico and Brazil. Directly comparable as a regional IDV/KYC API-first competitor targeting fintechs and digital lenders.
- AU10TIX: Identity verification and forgery detection provider specializing in document authentication and biometric liveness. Comparable on the forensic documentoscopy side of idwall's stack and on regulated KYC use cases.
- Veriff: Identity verification platform combining document, biometric and database checks for KYC/AML. Comparable on product architecture (AI + liveness + OCR) and increasingly competing for fintech and crypto onboarding deals in LatAm.
- Persona: Configurable identity verification platform serving fintech, crypto and sharing economy customers. Comparable as a developer-first IDV with similar workflow customization and biometric offerings.
Broad incumbents
- GBG: Global identity verification, location intelligence and AML provider serving multiple regulated verticals. Comparable as a broader incumbent with overlapping KYC/AML capabilities but a wider portfolio rather than IDV specialization.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
idwall social profiles
Digital presenceidwall compliance and trust
Trust signalCompliance10 records
idwall financial estimates
Financial estimateRevenue estimate
Valuation estimate
idwall leadership team
Management profileNumber of profiles
Profiles4 records
idwall funding detail
Funding detailFunding overview
Funding rounds6 records
Investors15 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
idwall M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about idwall
What does idwall do?
idwall provides an all-in-one AI-powered digital identity management platform that combines biometric authentication, document verification, OCR, forensic document analysis (Documentoscopia), and background checks against 250+ data sources. The platform enables businesses to automate onboarding, identity validation, risk analysis, and process orchestration through APIs, SDKs, and a self-service Workflow Manager. Core products include the idwall Platform, Background Check (BGC), Biometric Verification, and the consumer-facing MyID digital wallet, targeting regulated industries across Latin America.
Is idwall a public or private company?
idwall is a private company. It is classified as venture growth investor backed and is currently operating.
When was idwall founded?
idwall was founded in 2016. It employs 251 to 500 people.
Where is idwall based?
idwall is headquartered in São Paulo, Brazil, in the Latin America region.
How does idwall make money?
Four revenue lines are on record. API/Platform Usage Fees are the primary driver. The others are subscription Plans, professional Services and marketplace Commissions.
Who are idwall's main competitors?
Direct peers on record are ID.me, Onfido, Jumio, Acesso Digital, Sumsub, Truora, AU10TIX, Veriff and Persona. GBG is listed as a broad incumbent.
Does idwall have an API?
Yes. idwall's platform offers API-based access enabling developers to build flows and orchestrate journeys without complex code. The platform enables API integration and SDK Capture Suite for simplified integration. Developer documentation is at idwall.co/pt-BR/integracoes-customizadas.
What industry is idwall in?
idwall's product category is Identity Verification and RegTech. Its primary akta.pro industry code is FSAMAMAN, Data, Evidence & Document Verification (IDV) for KYC, with a secondary code of HDADAAAF, Identity Verification & Proofing (IDV, KYC, Biometrics). Its NAICS code is 561611 and its SIC code is 7372.