Name: Idwall
Author: Idwall Tecnologia

Help Desk

Kiosk

Web and Video Conferencing

Customer Support

Augmented Reality Development

Help Authoring

Software Configuration Management

Development

Business Intelligence (BI)

Collaboration

Digital Rights Management (DRM)

Operational Analytics

Enterprise

Accounting

Budgeting and Forecasting

Tax Compliance

Trust Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Employee Monitoring

Employee Scheduling

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

C/C++ Integrated Development Environments

Cloud Storage

Code Review

Data Catalog

Data Fabric

Data Quality

Data Recovery Service

Dynamic Application Security Testing (DAST)

Fraud Detection

IT Alert Management

Identity Governance and Administration

Integration Platform as a Service (iPaaS)

Low-Code Development

Master Data Management (MDM)

Network Access Control (NAC)

Network Performance Monitoring

Network Traffic Analysis (NTA)

Office Migration and Repair

Software-Defined WAN

Virtual Data Room

Virtual Desktop Infrastructure (VDI)

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Blogging

Content Management

Email Marketing

Enterprise Marketing Management

Local Marketing

Marketing Automation

Screen and Video Capture

Social Media Management

Survey & Forms Building

Video Editing

Web Analytics

Marketing

Project Management

Wireframing

Professional Services

Customer Relationship Management (CRM)

Revenue Operations

Sales

Antivirus

Insider Risk Management

Security Orchestration, Automation and Response (SOAR)

Security

Forestry

Last Mile Delivery

Legal Research

Library Management

Nonprofit CRM

Nonprofit Fundraising

Plagiarism Checker

Real Estate Property Management

Vertical-Specific

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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.

Starter

Trial

Premium

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Customer Onboarding

Idwall Tecnologia

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Idwall

Overview

What is Idwall?