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DIRO is the first Bank and Address verification platform with full global coverage. Many of our clients use our technology in KYC/KYB in onboarding of consumers, vendors, and merchants. Today we work with tier 1 global banks, payment providers, lenders, wealth management, and identity verification companies.
With user consent, DIRO captures source data in real-time from 44,000 banks, 9,000 utility companies, and 700 government sources in 195 countries with its patented solution.
With our express integration, our no-code option gets clients started in less than 20 minutes. With our simple API, integration can be completed in a few hours.
Company Details
- Employees
- 39
- Founded
- -
- Address
- New York, New York 10018, Us
- Industry
- It Services And It Consulting
- Website
- https://diro.io/
- Keywords
- Bank Account Verification, International Bank Verification, Proof of Address, Replace micro-deposits, Verify employment, Verify income, Innovation, Deep Tech, account verification, KYC compliance, kyb compliance, aml compliance, document verification service, fintech, fraud prevention, utility bill verification, verify bank data, address verification api, acams, kyc onboarding, kyb onboarding.
- HQ
- New York, New York
Diro – Internet Original Documents, Inc Questions
DIRO – Internet Original Documents, Inc's website is https://diro.io/
DIRO – Internet Original Documents, Inc's LinkedIn profile is https://www.linkedin.com/company/diro2
DIRO – Internet Original Documents, Inc has
39 employees.
View email and phone details for 39
employees at DIRO – Internet Original Documents, Inc.
DIRO – Internet Original Documents, Inc's industry is
IT Services and IT Consulting
DIRO – Internet Original Documents, Inc's top competitors are
Metageeks Technologies,
Currapay,
To The New,
Vcare Technologies (Diro Phonebooks),
Diro,
Impactqa,
Apptread,
Diro ®,
Threatcop,
Rizzle Ai.
DIRO – Internet Original Documents, Inc's categories are IT Services and IT Consulting
DIRO – Internet Original Documents, Inc's founding year is 2019
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Top DIRO – Internet Original Documents, Inc Employees
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Arjun Singh
Cto
N/a -
Per Jirstrand
Co-Founder | Growth-Driven | Open…
United States, United States3ymail.com, rchery.com, aggancio.com1 (949) 9XXXXXXX
-
Jyoti Prasad (JP) Bhatt
Commodity Trading Enthusiast | Sap S/4…
Dallas-Fort Worth Metroplex, United States, United States -
Gagandeep Singh
Devops Engineer
Noida, Uttar Pradesh, India, India
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