# IDwall Technology LTDA

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/idwall-technology-ltda

- Industry: Software
- Headquarters: Sao Paulo, Brazil
- Website: www.idwall.co
- Total disclosed funding: $85M
- Latest round: Series C (Jun 1, 2021)
- Investors on record: 11

## About

Based in Sao Paulo, Brazil, and founded in 2016 by Lincoln Ando and Raphael Melo IDwall Technology LTDA is an artificial intelligence company which provides anti-fraud solutions for enterprises. In June 2021, IDwall Technology LTDA raised USD 38 million in series C funding led by new investor Endurance Capital, with participation from other new investors.The company provide its services to small and medium sized business enterprise. The company’s client base includes iFood, Claro, Cielo, Loggi, Ebanx, QuintoAndar and OLX, among others.

IDwall Technology LTDA provide services like Identity Verification, Background Checking, Document Verification, KYC, AML, OCR, and Anti-Fraud. The company build technologies which facilitates human interactions. The company develops software to help small and medium-sized businesses in the customer credentialing process. The company develops and offers a portfolio of solutions including document validation and OCR, face match, background check, and mobile SDK (Software Development Kit), etc. that helps small and medium businesses, as well as large scale enterprises to verify user identity, prevent anti-fraud, and thereby improve their digital security. Additionally, the firm provides an online solution named MeuID, that enables companies to consolidate and validate their client data, and its smartphone app version allows individual users to store and share their documents and access various services through a single portal.

June 2021 funds will be used to recruit more developers and development of the company's existing and new products.

## Funding rounds

- Series C, Jun 1, 2021, $41M — Granite Asia, Monashees, Qualcomm Ventures, Peninsula Capital, Endurance Capital, Canary, Norte Ventures, ONEVC
- Series B, Jun 17, 2019, $40M — Monashees, Qualcomm Ventures, Canary, Grupo Globo, ONEVC
- Series A, Feb 20, 2018, $2.8M — Monashees, Mercado Livre, Canary, Fundação Estudar Alumni Partners (FEAP)
- Seed, Mar 17, 2017, $0.6M — Monashees, Canary

## Investors

- Monashees (https://capitalatlas.ai/funds/monashees) — Seed, Series A, Series B, Series C
- Canary (https://capitalatlas.ai/funds/canary) — Seed, Series A, Series B, Series C
- Mercado Livre — Series A
- Fundação Estudar Alumni Partners (FEAP) — Series A
- Qualcomm Ventures (https://capitalatlas.ai/funds/qualcomm-ventures) — Series B, Series C
- Grupo Globo — Series B
- ONEVC (https://capitalatlas.ai/funds/onevc) — Series B, Series C
- Granite Asia (https://capitalatlas.ai/funds/granite-asia) — Series C
- Peninsula Capital — Series C
- Endurance Capital — Series C
- Norte Ventures (https://capitalatlas.ai/funds/norte-ventures) — Series C