DIRO – Internet Original Documents, Inc
www.diro.ioDIRO 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.
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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.
Read moreCountry
State
New York
City (Headquarters)
New York City
Industry
Employees
11-50
Founded
2019
Estimated Revenue
$1 to $1,000,000
Social
Employees statistics
View all employeesPotential Decision Makers
Founder
Email ****** @****.comPhone (***) ****-****She Manager at Diro Resources
Email ****** @****.comPhone (***) ****-****Backend Developer
Email ****** @****.comPhone (***) ****-****Software Engineer
Email ****** @****.comPhone (***) ****-****
Technologies
(2)