iDtrust

Credit Compliance & Onboarding Servicesidtrust.com.br

Company typePrivate
Founded2015
HeadquartersRibeirão, Brazil
Headcount11–50
GTM typeB2B
OfferingServices

iDtrust firmographics

Firmographics

Name: iDtrust
Legal name: iDtrust
Website: https://idtrust.com.br
Company type: Private
Founded year: 2015
Operating status: Operating
Headcount range: 11–50 employees
Ownership category
akta.pro rank

iDtrust industry classification

Industry

Product category: Credit Compliance & Onboarding Services
NAICS: Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Management Consulting Services (54161)
SIC: Miscellaneous Business Credit Institution (6159), Finance Services (6199)
akta.pro primary industry: Trust, Safety & Risk Support (Fraud, Abuse, Policy Enforcement) (BPAAABAI)
akta.pro secondary industries: Customer Identity (KYC/CDD/EDD) & Onboarding (FSAMAMAA), Account Opening, KYC/AML & Customer Due Diligence (CDD/EDD) (FSABALAA), Fintech & Payments Content & Compliance Screening (KYC/AML-related content, fraud signals) (BPAAALAH)

Keywords

KYC compliance services
Credit operations onboarding
Digital identity validation
Registration agent services
Anti-money laundering monitoring

Where iDtrust is headquartered

Location

Headquarters

HQ city: Ribeirão
HQ country: Brazil
HQ region: Latin America

Offices1 record

Markets served

iDtrust business model

Business model

GTM type: B2B
Offering type: Services
Cost components: Personnel, Operations, Technology or R&D, Marketing or Sales

Revenue model

BPO Services - Onboarding: Complete onboarding cycle services including identity validation, KYC compliance, video interviews, and anti-fraud processes for legal entities. Delivered as managed services by a multidisciplinary team.
Cadastral Monitoring Services: Continuous monitoring of registered companies with alerts for cadastral, legal, and financial status changes. Includes semi-annual cadastral updates.
Registration Agent Services: Acting as a registered Agent of Record with integration to all IMFs, managing credit operation registration and discharge.
Digital Formalization Services: Digital contract and document management with legal validity including electronic signatures.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels3 records

iDtrust product offering

Product offering

Core offering

iDtrust operates as a Business Process Outsourcing (BPO) partner providing onboarding, compliance, monitoring, and registration agent services for credit operations in the Brazilian financial market. The company offers complete KYC validation, AML monitoring, video-recorded identity interviews, cadastral surveillance, digital contract formalization with electronic signatures, and integration with all Brazilian IMFs (Instituições de Financiamento) including Duplicata Escritural readiness. It also operates Finanfor, a marketplace sub-brand connecting suppliers of large companies to over 150 financial agents for receivables anticipation.

Product overview

iDtrust offers a unified platform for onboarding and monitoring designed for banks, fintechs, and large companies operating in the Brazilian financial market. The portfolio consists of four interconnected core services: Ciclo de Onboarding (identity validation and KYC for legal entities), Monitoramento Cadastral (continuous cadastral/legal/financial surveillance), Formalização de Operações (digital contract management and electronic signatures), and Agente de Registro (IMF registration agent). An affiliated sub-brand, Finanfor, provides a separate marketplace platform for receivables financing that connects suppliers to financial agents. The platform also includes a linked product for risk mitigation and compliance monitoring.

Differentiator

Problem solved

Functional benefit

Brands

Finanfor: A technological platform for financing the productive supply chain, powered by iDtrust. Connects suppliers of large companies to over 150 financial agents for receivables anticipation and credit for supply contracts.

Products and services

Ciclo de Onboarding Complete multidisciplinary initial registration process for legal entities including identity validation, compliance, KYC, video interviews with representatives, and digital anti-fraud identity validation with double-check data accuracy verification. Designed for banks, fintechs, and large companies in the Brazilian financial market.
Monitoramento Cadastral Continuous surveillance of registered companies with intelligent alerts regarding cadastral, legal, and financial status changes to maintain a healthy credit portfolio. Includes continuous automated auditing, data intelligence with proactive alerts, transactional security, and semi-annual cadastral updates.
Formalização de Operações Advanced digital management of contracts and documents ensuring juridical integrity of each operation through digital formalization, comprehensive document management, and electronic signatures with legal validity. Delivered through a connected partner ecosystem.
Agente de Registro Registration agent service enabled with end-to-end integration to all IMFs (Instituições de Financiamento) in the market, readiness for Duplicata Escritural, centralized asset management, and registration and discharge of credit operations.
Finanfor Technological marketplace platform powered by iDtrust for receivables financing of the productive chain, connecting suppliers of large companies to over 150 financial agents for receivables anticipation and credit for supply contracts.

Companies that use iDtrust

Customer profile

Named customers10 records

Segments4 records

Ideal customer profiles4 records

iDtrust technology and API

Technology

Technology focussed Yes

API detail

Has API: No
API docs
API detail

Core technology

AI maturity

App detail

AI capability4 records

Feature6 records

iDtrust partnerships and signals

Strategic signal

Partnerships

Two partnerships are on record, tiered core.

IMF - Instituições de FinanciamentocoreTechnology or IntegrationiDtrust has complete end-to-end integration with all IMFs (Instituições de Financiamento) in the Brazilian market. This integration enables registration and discharge of credit operations, including readiness for Duplicata Escritural. This is described as a key differentiator - being the only partner with such comprehensive IMF integration.
FinanforcoreStrategic or Co-development PartnerFinanfor is a technology platform for financing the productive chain, powered by iDtrust. It connects suppliers of large companies to over 150 financial agents for receivables anticipation and credit for supply contracts. Finanfor is presented as part of iDtrust's ecosystem with shared infrastructure and technology.

Scale indicators2 records

Recent moves6 records

Expansion highlights5 records

iDtrust competitors and assessment

Company assessment

Regional players

Senior Sistemas: Large Brazilian enterprise software provider with modules covering financial operations, document management, and electronic signatures. Tangentially comparable to iDtrust's digital formalization and credit operation management stack for large Brazilian enterprises.

Direct peers

ClearSale: Brazilian fraud prevention and anti-fraud operations provider serving e-commerce, banking, and fintech clients. Comparable on the fraud, AML, and risk mitigation layer of iDtrust's service stack, with a similar enterprise client base in Brazil.
Clicksign: Brazilian digital signature and contract management platform. Directly comparable to iDtrust's digital formalization service with legally valid electronic signatures, serving banks, fintechs, and large enterprises.
Original ID: Brazilian digital identity and onboarding platform offering KYC, AML, and identity proofing. Comparable to iDtrust's onboarding and compliance stack for the Brazilian financial services market.
Caf (Control Alt Delete): Brazilian digital identity and KYC/onboarding platform targeting fintechs and banks. Direct competitor in the Brazilian KYC and onboarding space, focused on automated identity validation rather than iDtrust's BPO-led model.
IDwall: Brazilian identity verification and KYC platform offering document validation, facial biometrics, and background checks for onboarding. Closely comparable to iDtrust's onboarding and KYC BPO offering for banks and fintechs, with overlapping target customers in the Brazilian financial market.
idCheck (Valid): Brazilian identity verification and KYC solution from Valid, an established identity documents company. Comparable in identity validation, KYC, and cadastral monitoring offerings for Brazilian banks and fintechs.

Emerging players

Quanto (Sinqia): Brazilian financial technology platform providing receivables, credit operations, and registration services integrated with IMFs. Partial overlap with iDtrust's registration agent and Finanfor receivables marketplace capabilities.

Broad incumbents

Serasa Experian: Brazil's largest credit bureau and identity data provider, owned by Experian. Overlaps with iDtrust's cadastral monitoring, KYC, and credit-related identity verification through its bureau data assets, but at significantly larger scale.

Peers

Datavalid (Serasa):

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks5 records

Key highlights7 records

Customer concentration

iDtrust compliance and trust

Trust signal

Compliance1 record

iDtrust financial estimates

Financial estimate

Revenue estimate

Valuation estimate

iDtrust leadership team

Management profile

Number of profiles

Profiles1 record

iDtrust funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

iDtrust M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about iDtrust

What does iDtrust do?

Is iDtrust a public or private company?

iDtrust is a private company. It is classified as unknown and is currently operating.

When was iDtrust founded?

iDtrust was founded in 2015. It employs 11 to 50 people.

Where is iDtrust based?

iDtrust is headquartered in Ribeirão, Brazil, in the Latin America region.

How does iDtrust make money?

Four revenue lines are on record. BPO Services - Onboarding is the primary driver. The others are cadastral Monitoring Services, registration Agent Services and digital Formalization Services.

Who are iDtrust's main competitors?

Senior Sistemas is listed as a regional player. Direct peers are ClearSale, Clicksign, Original ID, Caf (Control Alt Delete), IDwall and idCheck (Valid). Quanto (Sinqia) is listed as an emerging player. Serasa Experian is listed as a broad incumbent. Datavalid (Serasa) is listed as a peer.

Does iDtrust have an API?

No public API is recorded for iDtrust.

What industry is iDtrust in?

iDtrust's product category is Credit Compliance & Onboarding Services. Its primary akta.pro industry code is BPAAABAI, Trust, Safety & Risk Support (Fraud, Abuse, Policy Enforcement), with a secondary code of FSAMAMAA, Customer Identity (KYC/CDD/EDD) & Onboarding. Its NAICS code is 522320 and its SIC code is 6159.