Golden Recursion Inc. logoGolden Recursion Inc. logo
Advanced Search
Idwall

Idwall

Idwall is a Brazilian artificial intelligence company offering customer credentialing technology.

Overview

Idwall is a Brazilian artificial intelligence company offering customer credentialing technology. The company uses machine learning and AI to to help companies build digital onboarding processes via Idwall's face match, background check, and automated optical character recognition (OCR) offerings.

Idwall was founded in 2016 by Lincoln Ando and Raphael Melo and is headquartered in Sao Paolo, Brazil. The company has raised USD$51.8 million in funding, including its most recent $38 million Series C that was led by Endurance Companies.

The company states that its APIs verify personal documents and information by searching public and private databases, pursuant to compliance rules. Idwall first validates that an ID is authentic, then ensures the person using it is the the owner of the ID. Lastly the software runs a full background check.

Services and products

Idwall provides a number of identity and data verification services, including data extraction in document with OCR, face match, background track, mobile SDK, and documentoscopy.

Data extraction

Idwall's data extraction solution receives a photo of a CNH, RG, or CRLV and identifies the type of document. The tool then extracts information and processes it in the following ways:

  • Classification with automatic identification and classification of the type of document
  • Analysis of image quality
  • Automatic rejection of photos that are not documents
  • Categorizing of documents into structured information
  • Integration via API, SDK or Dashboards
Face match

The face recognition technology reduces the risk of impersonation fraud by comparing a selfie and the photo used in documents. The solution has active and passive proof-of-life (Liveness). The tool reduces fraud of biometric verification by asking users to smile and then using artificial intelligence to detect if the user is genuine.

Background check

Background Check consults data that is automatically searching for essential information in more than 200 data sources for individuals and companies. This enables streamlining of customers' and partners' onboarding processes, without neglecting the business security.

Mobile SDK

Idwall's mobile SDK allows multiple integrations for verification, with the following features:

  • Simplified Integration
  • Tools that reduce user error in document capture and selfie
  • Active and passive life tests
  • Document classification
  • Customization for brand color schemes
Documentoscopy

Documentoscopy determines the veracity and authenticity of an identification document, through analysis that confirms whether a document was, in fact, produced (or at least issued) by the person, agency, company or entity to which it is assigned; whether it has undergone any changes after its completion; or even if it was assembled.

Timeline

May 31, 2021
Idwall raises a $38,000,000 series C round from Canary, Endurance Companies, GGV Capital, Monashees, ONEVC, Peninsula Ventures and Qualcomm Ventures.
November 5, 2019
Idwall raises a $10,000,000 series B round from Globo plc, Hans Tung, Justin Mateen, Monashees, ONEVC and Qualcomm Ventures.
March 1, 2018
Idwall raises a $3,000,000 series A round from Monashees.
March 17, 2017
Idwall raises a $600,000 seed round from Canary and Monashees.
October 20, 2016
Idwall raises a $200,000 seed round from 500 Global.
2016
Idwall was founded by Lincoln Ando, Raphael Melo and Renan Esposte.

Funding Rounds

Patents

Further Resources

Title
Author
Link
Type
Date

GID | Gerenciador de identidades

Web

News

Search on Google
Search on Bing
Title
Author
Date
Publisher
Description
Mary Ann Azevedo
June 1, 2021
TechCrunch
Online fraud and identity theft is a global problem that has only been exacerbated with increased online transactions amid the COVID-19 pandemic. In particular, it is estimated that Brazilian companies lose over $41 billion due to fraud every year. In an attempt to tackle this problem head on, Lincoln Ando and Raphael Melo started idwall [...]

References

Golden logo
By using this site, you agree to our Terms & Conditions.