idwall's Background Check validates data such as registration status, fines, and lawsuits across more than 200 public and private sources, as well as adverse media from news websites. The product automatically consults detailed information about users and centralizes data including debts, legal processes, criminal records, and adverse media through a dashboard. It automates the Know Your Customer process and generates reports with minimal data input. The solution provides criminal record clearance certificate emission, court consultations, driver's license validation through DENATRAN, traffic ticket and violation checks, and CPF and CNPJ queries for individuals and legal entities. The product can be integrated with other idwall solutions including face match and OCR through their mobile SDK for identity verification, anti-money laundering, due diligence, and background check processes.
