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idwall

Compliance, KYC & fraudLatin America
Headquarters
São Paulo, Brazil
Website
idwall.co
Category
Compliance, KYC & fraud
Speciality
Identity & KYC

About

idwall is a Brazilian digital identity company, founded in 2016 by Lincoln Ando and Raphael Melo, that helps businesses verify users' identities, manage risk and stay compliant. Its platform covers identity and document verification, biometric and transactional authentication, background checks, business verification, credit risk, and KYC and anti-money-laundering (PLD/CFT) processes. It serves sectors including financial institutions, digital wallets, payment providers, investment brokers, credit cooperatives, insurance, e-commerce, telecommunications and transport, and names clients such as Mercado Bitcoin, Sicredi, Unicred and Nuvemshop. Its backers have included Monashees, Canary and Qualcomm Ventures, and in 2024 it launched the idwall Ecosystem with a marketplace and custom integrations. In 2026 idwall became part of Serasa Experian.

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