Idwall

Idwall is a Brazilian risk management platform that automates KYC and KYB checks. Founded in 2016 and headquartered in São Paulo, it describes itself as a one-stop provider of identity verification and background screening for regulated businesses.

Products

The listed offering includes Meu ID, a reusable identity product, along with Face Match and Liveness checks, Document OCR and access to more than 250 public and private Brazilian databases, including CPF and CNPJ registries. Court and government sources are part of the same screening flow, so a single integration can cover individual onboarding and company due diligence.

Who it serves

The stated target verticals are fintech, payment service providers, banks, mobility, marketplaces and iGaming. According to the company, its customers include some of the largest fintech and payment companies in Brazil, and its coverage extends to the wider Latin American region.

Commercial model

Idwall is sold as enterprise SaaS. Pricing is not published, so volumes, per-check rates and contract terms should be clarified directly with the vendor. It suits teams that need local Brazilian data depth rather than a generic global verification layer.