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Year of Foundation:
2016
ONEVC Investment Stage:
Series A
Headquarters:
São Paulo, Brazil

Idwall

Idwall is a technology company based in São Paulo, Brazil.

Through its APIs, Idwall helps companies to fight fraud, automate customer and supplier onboarding processes, mitigate external risks, and ensure compliance such as KYC (Know Your Customer) and AML (Anti-Money Laundering).

The company was founded in 2016 by Lincoln Ando and Raphael Melo, initially as an automated background check solution, and has since grown into a full suite of data and identity validation products.

Idwall's customers range from technology startups to large enterprises in Latin America, with emphasis on Brazil.

Idwall

Idwall is a technology company based in São Paulo, Brazil.

Through its APIs, Idwall helps companies to fight fraud, automate customer and supplier onboarding processes, mitigate external risks, and ensure compliance such as KYC (Know Your Customer) and AML (Anti-Money Laundering).

The company was founded in 2016 by Lincoln Ando and Raphael Melo, initially as an automated background check solution, and has since grown into a full suite of data and identity validation products.

Idwall's customers range from technology startups to large enterprises in Latin America, with emphasis on Brazil.

Year of Foundation:
2016
ONEVC Investment Stage:
Series A
Headquarters:
São Paulo, Brazil