idwall

Document Verification

Fast and secure document verification to prevent fraud

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.

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AVOID RISK, GET TO KNOW IDWALL

Build trusting relationships with your users

Get to know our solutions!

Identify irregularities in documents submitted by the client and make sure that the data provided is true and belongs to that person.

  • Simplified experience

    Streamline registration flows and improve the user experience by automatically extracting data from document images.

  • Compliance

    Comply with the applicable rules and regulations, checking that documents are in order and that your users' registration information is correct.

  • Best accuracy

    We guarantee the best document data extraction success rate on the market.

  • Save resources

    Automate the extraction, typing and verification of document data, reducing manual work and back-office efforts.

  • Mitigate risks

    Validate the legitimacy of documents and minimize the risk of forgery fraud by using Forensic Document Analysis techniques.

LEARN MORE ABOUT THE SOLUTION

Automate document verification and improve the user experience

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Validate documents to guarantee the security and reliability of the information provided by customers or users, optimizing registration flows and offering a frictionless journey for your users.

  • 1º Document validation

    The type of document is identified, and the data is extracted automatically. ID, New ID, CNH (Driver's License), CRLV (Vehicle Registration and Licensing Certificate), RNM (National Migration Registry), Passport, Digital ID.

  • 2º Biometric verification

    Comparison of the user's facial image (selfie taken on the spot) with the photo on the document together with a proof of life analysis.

  • 3º Verification of registration data

    Evaluation of the consistency of the user's registration data and CPF (Individual Taxpayer Registration) status at the Brazilian Federal Revenue Office or Serpro (Federal Data Processing Service) followed by an analysis of its authenticity by Forensic Document Analysis.

  • 4º Customize validation flows

    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