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Identity verification and background checks for Latin America
Updated
idwall is a Brazilian identity management platform founded in 2016 and based in Sao Paulo. It offers ID verification, background checks, facial recognition and a workflow manager for onboarding customers and partners.
idwall runs checks against public and private databases and uses machine learning tools for document validation and facial recognition. Results typically return in under three minutes and help customers meet compliance requirements.
Third-party reports say idwall serves more than 300 clients, including two of Brazil's three biggest banks and companies such as iFood, Claro, Cielo, Loggi, Ebanx, QuintoAndar and OLX. Fintechs are a large share of its base.
idwall does not publish prices. Quotes come from the vendor.
Alternatives include ADVANCE.AI for identity verification in Asia and Latin America, and Tipalti for payables automation.
Pricing Model
QUOTE BASED
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
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Excel-native FP&A with an AI assistant on a governed finance data layer