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Idwall

Identity and background-check platform: document OCR, facial biometrics and verification against official databases and restrictive lists.

Source typePrivate source
Other bureaus

Idwall combines OCR of Brazilian documents, facial liveness and background check (lawsuits, PEP, sanctions and adverse media) in a single platform. In VAAS, it normalizes the onboarding result into variables ready for the risk decision.

The main datasets that Idwall delivers via VAAS are Document OCR and validation, Facial biometrics and liveness, Background check (lawsuits, PEP, sanctions), Onboarding and authentication.

In practice, Idwall most often appears in KYC, Onboarding, Anti-fraud flows, always orchestrated by the VAAS decision engine, with configurable cache, automatic fallback and a per-query auditable trail.

Overview

What Idwall delivers.

Idwall combines OCR of Brazilian documents, facial liveness and background check (lawsuits, PEP, sanctions and adverse media) in a single platform. In VAAS, it normalizes the onboarding result into variables ready for the risk decision.

Catalog

Data categories.

  • Document OCR and validation
  • Facial biometrics and liveness
  • Background check (lawsuits, PEP, sanctions)
  • Onboarding and authentication
Use cases

Where Idwall fits in.

KYC
Onboarding
Anti-fraud
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with Idwall.

Unico

Brazil's leading facial biometrics provider. Onboarding in seconds, active and passive liveness.

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Certta

Digital identity platform with document OCR, biometrics and validation against official databases.

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Regula

OCR and document validation for more than 250 countries. Embedded digital forensics.

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AML

Transaction monitoring engine for AML/CFT, restrictive lists and adverse media.

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