idwall

idwall

Private
São Paulo, São PauloFinTechhttps://www.idwall.co

Last Round

Series C

Jun 1, 2021

Total Funding Raised

$54.51M

Company Overview

idwall is an identity verification company that offers a platform for enhancing user authentication and fraud detection by extracting data from document images and matching it with public sources in real-time.

Sector

FinTech

Verticals

Digital Identity, RegTech, Compliance & Risk, Credit Scoring

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS, Services & Consulting

AI Layer

Application

Keywords

identity verificationIDVfraud preventionKYCknow your customerdigital identity managementbackground checkdocument verificationbiometric authenticationliveness detectiondigital onboardingRegTechAMLanti-money launderingKYBknow your businessidentity platformusage-based billingOCRPLD/CFT

Historical Pricing

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Caplight Momentum Score

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idwall Comps

Public and private peers based on sector, stage, and business model.

CompanyStatusEst. ValuationRev Multiple
OpenAIPrivate$86.0B~40x
CoherePrivate$5.0B--
Competitor 1Public$XX.XBXXx
Competitor 2Public$XX.XBXXx

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idwall Funding Rounds

Historical fundraising activity

RoundDateAmount RaisedValuationInvestorsSources
Series CJun 1, 2021
Series BOct 23, 2019
Series AApr 24, 2018
SeedMar 21, 2017
Pre SeedNov 18, 2016
Angel
Jul 1, 2016

Key People

Founding team and executive leadership

Lincoln Ando

Founder CEO

Founding Team

Paulo Ando

Chief Product Officer Senior Partner

Executive Team

idwall Investors

Notable investors and investment history

InvestorRounds
Endurance InvestmentsSeries C
MonasheesSeries C, Series B, Seed, Series A
500 GlobalPre Seed
Qualcomm VenturesSeries C, Series B
GrupogloboSeries C
ONEVCSeries C, Series B
Globo VenturesSeries B

Market signals

Structured signals derived from secondary market and firmographic data.

  • Jul 8, 2025

    Added Para Quem Doar as a customer.

  • Jul 8, 2025

    Added Bradescoeuropa, a banking/financial services firm, as a customer.

idwall Filings

SEC and related filings with document metadata.

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idwall Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about idwall's valuation, stock price, and market status.

Firmographic Details

HeadquartersSão Paulo, São Paulo
Employee Range234
Year Founded2016
Last FundingJun 1, 2021

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