Idwall

Idwall is a platform offered by Idwall Tecnologia LTDA that provides identity verification, risk management, and compliance solutions. According to the vendor, this software is designed to cater to companies of all sizes, from startups to large enterprises. It aims to help businesses validate the identity of their users, mitigate risks, and prevent fraud by leveraging various data sources and advanced technologies.

Key Features

Identity Verification: According to the vendor, the software conducts checks against various data sources to verify the identity of users, aiming to prevent identity fraud and ensure user authenticity.

Risk Management: The software offers risk management solutions that include background checks, criminal records search, and financial and legal analysis. According to the vendor, these features are designed to assess and mitigate potential risks associated with users.

Compliance Solutions: According to the vendor, Idwall helps businesses comply with regulatory requirements and industry standards. It offers features such as anti-money laundering (AML) checks and politically exposed persons (PEP) screening.

Document Verification: The software verifies the authenticity and integrity of documents submitted by users. It utilizes advanced technologies like OCR to extract data and perform document checks, according to the vendor.

Continuous Monitoring: Idwall enables businesses to monitor the risk and compliance status of users in real-time. According to the vendor, this feature helps businesses stay updated on changes in user risk profiles and maintain compliance.

Reputation Check: The software assesses the reputation of individuals and companies by analyzing public records. According to the vendor, this feature helps businesses make informed decisions and mitigate potential risks.

Tax and Fiscal Process Verification: Idwall checks for tax-related processes, administrative situations, and outstanding issues. It verifies information from entities such as the Securities and Exchange Commission (CVM), according to the vendor.

User Identity Validation: The software validates the identity of users during the registration process. It verifies the regularity of the user's tax identification number and analyzes document legitimacy, according to the vendor.

Search for Processes, Criminal Records, and Arrest Warrants: Idwall searches for individuals associated with processes or crimes related to money laundering and fraud. It checks sources such as the Federal Public Ministry (MPF) and Supreme Federal Court (STF), according to the vendor.

Periodic User Background Screening: According to the vendor, the software conducts regular checks to identify changes in user risk and compliance status. This feature helps businesses stay updated and meet their risk management and anti-money laundering/combating the financing of terrorism (AML/CFT) policies.