DIRO Internet Original Documents, Inc

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

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,and kyb onboarding

Diro internet original documents, inc operates in the It services and it consulting industry.

Diro internet original documents, inc's revenue is 11m - 100m

Diro internet original documents, inc has 11 - 50 employees.