When was idwall founded?

idwall was founded in 2016 and raised its 1st funding round within a year of its incorporation.

Where is idwall located?

idwall is headquartered in Sao Paulo, Brazil.

Who is the current CEO of idwall?

Lincoln Ando of idwall. They have also founded 1 company and are an angel investors in 1 startup.

How many employees does idwall have?

As of Apr 30, 2026, the latest employee count at idwall is 235.

Is idwall a funded company?

idwall is a funded company, having raised a total of $53.9M across 5 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on Nov 18, 2016.

When was the latest funding round of idwall?

idwall's latest funding was a $***** Series C round on Jun 01, 2021, with participation from 8 investors.

Where does idwall rank among its competitors?

idwall ranks 49th amongst 911 active competitors, of which 181 are funded. It stands 7th in terms of total funding among its competitors. The most recent competitor to raise funding was Encompass, which secured an undisclosed amount in Oct, 2025.

Who are the top competitors of idwall?

idwall's top competitors include Jumio, IDnow and M2P Fintech. Among them, Encompass secured the most recent funding round in October, 2025.

idwall - 2026 Company Profile, Team, Funding & Competitors

idwall is a series C company based in Sao Paulo (Brazil), founded in 2016 by Lincoln Ando, Raphael Melo and Renan Esposte. It operates as a Big data and machine learning-based anti fraud detection solution. idwall has raised $53.9M in funding from investors like Monashees, 500 Global and Qualcomm Ventures. The company has 911 active competitors, including 181 funded and 114 that have exited. Its top competitors include companies like Jumio, IDnow and M2P Fintech.

Company Details

Big data and machine learning-based anti-fraud detection solution. The solution is a cloud-based platform that integrates with an API to deliver data authenticity and identity verification service. Its features include a real-time alert system to detect an anomaly in any data provided by the user when completing signups or purchases, identity theft detection, and useful background information. The company sources all the data from one or more government or financial institutions and delivers a dashboard to access and search all information.

Website: idwall.co
Social
Email ID: *****@idwall.co

Key Metrics

Founded Year

2016

Location

Sao Paulo, Brazil

Stage

Series C

Total Funding

$53.9M in 5 rounds

Latest Funding Round

Series C, Jun 01, 2021, $*****

Investors

Monashees & 13 more

Ranked

49^th among 911 active competitors

Employee Count

235 as on Apr 30, 2026

Similar Companies

IDnow & 818 more

View idwall's full profile

idwall has raised a total funding of $53.9M over 5 rounds. Its first funding round was on Nov 18, 2016. Its latest funding round was a Series C round on Jun 01, 2021 for $*****. 8 investors participated in its latest round. idwall has 14 institutional investors.

Here is the list of recent funding rounds of idwall:

Filter this list

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Jun 01, 2021	7891957	Series C	9285560	3871686	8784060	6169636
Oct 23, 2019	9204117	Series A	4159227	5445902	4536581	Canary & 3 more
Mar 01, 2018	2111958	Series A	8745610	8926540	Monashees	Canary

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View details of idwall's funding rounds and investors

The founders of idwall are Lincoln Ando, Raphael Melo and Renan Esposte. Lincoln Ando is the CEO of idwall.

Here are the details of idwall's key team members:

Lincoln Ando: Co-Founder & CEO of idwall. They are also an angel investor in 1 startup.
Raphael Melo: Founder of idwall.
Contact Info: 1 email address
Renan Esposte: Former Co-Founder of idwall.

View details of idwall's Founder profiles and Board Members

idwall's employee count trend

idwall has 235 employees as of Apr 26. Here is idwall's employee count trend over the years:

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Top competitors of idwall include Jumio, IDnow and M2P Fintech. Here is the list of Top 10 competitors of idwall, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Great Hill Partners, Millennium Technology Value Partners ... & 10 others	76/100
2nd	IDnow 2010, Munich (Germany), Acquired	Provider of automated and expert-led identity verification and digital trust services	$40M	Seventure Partners, BayBG Venture Capital ... & 40 others	75/100
3rd	M2P Fintech 2014, Chennai (India), Series D	Provider of APIs enabling banking, lending, and payment financial services	$188M	8i Ventures, Beenext & 63 others	74/100
4th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Olympus Partners	71/100
5th	Yoti 2014, London (United Kingdom), Series B	Provider of digital identity verification and age assurance software tools	$210M	HSBC, Nex.D & 11 others	71/100
6th	Onfido 2012, London (United Kingdom), Acquired	Provider of identity verification and digital security authentication software solutions	$242M	Said Business School, Salesforce Ventures ... & 102 others	70/100
7th	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Insight Partners & 26 others	70/100
8th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Viola Group, Giza Venture Capital & 3 others	70/100
9th	Digio 2016, Bengaluru (India), Seed	Provider of digital solutions for KYC, document management, and digital signatures	$11.9M	Rainmatter, Groww & 3 others	69/100
10th	Encompass 2011, Sydney (Australia), Series B	Provider of automated software for corporate identity and compliance verification	$203M	Perennial, BNP Paribas & 27 others	69/100
49th	idwall 2016, Sao Paulo (Brazil), Series C	Big data and machine learning-based anti fraud detection solution	$53.9M	Notable Capital, GGV Capital & 12 others	57/100