idwall

Identity Verification

Validate the identity of your users and prevent fraud in your operation

Approve users quickly by validating information automatically - biometric, registration and document data. More security, more agility and less friction.

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AVOID RISK, GET TO KNOW IDWALL

Build trusting relationships with your users

Get to know our solutions!

Get to know who your company is dealing with, prevent account takeover fraud, document theft, impersonation, and synthetic identity fraud. 1 out of every 4 people verified by idwall presents some kind of risk to our clients' business.

  • Increase your conversion

    Streamline user approval with intelligent friction for enhanced security and a seamless user experience.

  • Optimize processes

    Increase the efficiency of your processes with rapid user verification in an automated way.

  • Reuse data

    Reduce costs by reusing validated data allowing a complete view of the user profile.

  • Build trusting relationships

    Safeguard services and transactions with robust user authentication to minimize potential risks.

  • Make intelligent decisions

    Analyze business risks with accurate information, improving strategic decision-making against fraud.

LEARN MORE ABOUT THE SOLUTION

Identity validation, fraud prevention and user experience

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Our solution streamlines the registration process by automatically verifying your user's identity and personal data, while also analyzing risks and ensuring regulatory compliance.

  • 1º Document Validation

    Data is automatically extracted, and the type of document is identified, followed by an analysis of its authenticity.

  • 2º Biometric Verification

    Facial verification with selfie and liveness check against document photo.

  • 3º Verification of Registration Data

    Verify your user's registration data and CPF (Individual Taxpayer Registration) status against the IRS for consistency. Additionally, analyze the risk associated with their email address and phone number.

  • 4º Customize Validation Workflows

    Create personalized verification journeys, adapted to the user's life cycle, orchestrating validation workflows, performing necessary analyzes at specific moments in the journey, and adding new verifications such as Politically Exposed Persons (PEPs).

  • 5º Creating a Unique Profile

    Reuse the data already validated during registration to carry out additional checks based on existing information, both in transactions and in account maintenance or closure actions.

Innovate your identity management strategy

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IDWALL'S USE CASES

Our solutions automatically verifies your user's identity and personal data, simplifying registration, assessing risks, and ensuring regulatory compliance.

  • Identity Verification

    Validate the identity of your users and prevent fraud in your operation.

    See the case here

  • Transactional Biometric Authentication

    Authenticate your users with biometrics during suspicious or high-risk activities.

    See the case here

  • KYC and PLD/CFT

    Automate your KYC and AML processes and maintain regulatory compliance.

    See the case here

  • Credit Risk

    Check the credit risk of your clients and avoid financial losses due to default or fraud.

    See the case here

  • Document Verification

    Increase the security of your operation with document verification to reduce the risk of fraud, such as accounts created by stolen identities, forgeries, and other crimes.

    See the case here

  • Business Verification

    Quickly check the registration status of companies and manage risk by verifying partners and beneficial owners.

    See the case here

BENEFITS OF IDWALL

Transform how you manage digital identities

Today's complex challenges demand intelligent, integrated, and scalable solutions. Our platform empowers you to move beyond manual processes and fragmented systems, automating checks for enhanced efficiency and security.

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  • Integrated Management

    Centralize users’ information and make faster decisions supported by real-time data

  • Connection

    Unlock hidden value by breaking down data fragmentation and enabling information reuse across all of your business units

  • Trust

    Integrate frictionless verification checks at key points in the user journey, optimizing security and ensuring a seamless experience

  • Scalability

    Increase the volume of registrations and transactions securely, improving risk decision-making

  • Security

    Prevent fraud by combining integrated tools and solutions beyond onboarding, bringing more security throughout the customer’s journey

Where there is trust,
there is evolution

+400

companies are idwall clients

2 of the 3

largest private banks in Brazil

+400

companies are idwall clients

2 of the 3

largest private banks in Brazil