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About

IDwall help companies to automate the onboard process for new users, avoiding identity fraud, mitigating risks and ensuring compliances like KYC and AML.

MEDICI Analysis

IDWall provides big data and machine learning based anti-fraud solution to the enterprise. The solution is a cloud-based platform which integrates with an API to deliver data authenticity & identity verification service. Features include a real-time alert system to detect an anomaly in any data provided by the user when completing signups or purchases, identity theft detection and user background information. Company sources all the data from one or more government or financial institutions and delivers a dashboard to access and search all information.

Focus

PRODUCTS & SERVICES

The company develops software to help small and medium-sized businesses in customer credentialing process. I

REVENUE MODEL

Subscription based on number of validations.

MAIN CLIENTS

99

Yellow

Banco Original

inx

captalys

Sicredi

ifood

Loggi

Meliuz

Movida

PRIMARY PROBLEM SOLVED

Avoid Identity fraud, manual work and ensure compliance.

company provided insights

Traction

REVENUE

$1.0M - $4.99M

ACTIVE USERS:

100+

People

FOUNDERS

Lincoln Ando

Renan Esposte

BOARD MEMBERS AND ADVISORS

Caio Bolognesi

Eric Archer

NUMBER OF EMPLOYEES

11-50

INVESTORS:

500 Startups

Campus

Canary

Monashees+

KEY EMPLOYEES:

Paulo Ando

Jose Estan

Momentum

FUNDED

NO

TOTAL FUNDING

$600 K

DATE OF LAST FUNDING

Feb 2018

SEED & PRIOR FUNDING

$600 K

SEED CLOSED ON

Mar 2017

LISTED

NO

COMMENT

Venture fund: $200 k(Oct 2016)

Innovation Programs

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IDwall

About

IDwall help companies to automate the onboard process for new users, avoiding identity fraud, mitigating risks and ensuring compliances like KYC and AML.

Focus

PRODUCTS & SERVICES

It offers a range of products and services like: Face Match: The platform leverages artificial intelligence to scan and conduct facial recognition and prevent fraud. Document Verification: It offers a CNH and RG validation solution that leverages OCR to extract data like Name, RG / CPF, Affiliation, Driver Information etc. Background Check: The solution enables businesses to optimize and automate their KYC (Know your customer) and AML (Anti Money Laundry) processes. The platform automatically refers to 150 public and private data sources to authenticate a customer. ID Network: The network helps to prevent fraud by sharing important information in order to identify and detect suspicious profiles.

REVENUE MODEL

Subscription based on number of validations.

TOP PROBLEM SOLVED

Avoid Identity fraud, manual work and ensure compliance.

PRODUCT DEVELOPMENT STAGE

V2.0 or BEYOND

PRODUCT DEVELOPMENT COMMENT

Using machine learning and AI, we can validate IDs, validate identity (facematch with spoof detection) and performe background checks.

KEY DIFFERENTIATORS

100% automated system with super high accuracy.

PRIMARY CUSTOMER TYPE

Enterprise - Banks or Financial Institutions

Enterprise - Retailers

Small and Medium Business - Online Retail

PRODUCT ATTRIBUTES

SaaS

Traction

ANNUAL REVENUE:

$1.0M - $4.99M

ACTIVE USERS/ACCOUNTS:

100+ Million

LIVE USERS/TRANSACTIONS:

Yes, in live production

CHANNEL STATUS

MULTIPLE CHANNELS

NUMBER OF CLIENTS OR PAYING CUSTOMERS

100

Momentum

FUNDED

YES

TOTAL FUNDING:

$600 K

LISTED

NO

FUNDING SERIES
Series A
Mar 2018
USD3.5 M
Comment on Series A
+monashees, canary, 500startups, Mercado Libre, Fundação estudar and other angel investors...