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 * Products
   +
   * Bank account verification
   * Utility bill verification
   * Identity verification
   * Business verification
   * Government verification
   * Crypto verification
   * Document verification
 * Use-cases
   +
   * Customer onboarding
   * Proof of address
   * Payment
   * Lending and mortgage
   * Proof of identity
   * Credit report verification
   * Merchant onboarding (KYB)
   * Vendor onboarding (KYB)
   * Incorporation document (KYB)
 * For developers
   +
   * Quick start
   * API documentation
 * Technology
   +
   * How it works
   * Test drive
   * FAQ
   * User privacy
   * Open banking
 * About
   +
   * See coverage
   * Pricing
   * Company
   * Careers
   * Blogs
   * Press
   * Contact

 * Get API keys
 * Contact sales
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Open Anything 
platform with
global coverage
   Instant bank verification and data
   Proof of address from utilities
Get API keys
Start building with DIRO's APIs for free
Questions? Contact our sales team
44,000
banks
9,000 utility
companies
700 government
sources
700 gov.
sources
195
countries


VERIFICATION IN REAL-TIME

Bank Account Verification
Any bank, any country, instantaneously.
Identity Verification
Verify the user identity via bank, utility and government data.
Government verification
Authenticate government data in real-time.
Document verification
Verify any online document from any source globally.
Utility Bill Verification
Any electricity, gas, cable, water or telecom globally.
Incorporation Verification
Verify good standing directly from government source.
Crypto Verification
Any crypto custodian, exchange, or wallet.
Improve Ux with real-time decisions
Full automation with JSON file

Request a demo   » See coverage  »

FOR DEVELOPERS.


BY DEVELOPERS.

With our simple API, you can integrate DIRO with your morning coffee...
Quick start guide  »
API documentation  »
Get API keys


WHAT'S YOUR USE CASE?


MAKE THE MOST OF OUR PRODUCTS

Customer onboarding
Allow customers to verify their bank accounts securely, in a matter of seconds,
using their login credentials. By integrating with DIRO, customers can be up and
running on the same day.
Payment
Instantly authenticate bank accounts for consumers and businesses both domestic
and international. Eliminate the risk of account error, incorrect name, and
confirm good standing.
Lending and mortgage
Provide borrowers with an easy and streamlined loan experience. Lenders get
access to bank data to make informed loan decisions in real-time.
Proof of identity
Verify user identities using bank, utility, credit bureau, and government data
with built-in impersonation check (bank-grade KYC).
Credit report verification
Instant verification of credit score and credit report directly from industry
leaders with global coverage. Authentication in real-time.
Proof of address
Instant verification of utility statements and data for proof of address. All
electricity, gas, cable, water, and telecom companies globally
Merchant onboarding (KYB)
Allow merchants to verify their bank accounts securely, in a matter of seconds
using their login credentials. By integrating with DIRO, merchants can be
verified instantly, any bank, any country.
Vendor onboarding (KYB)
Allow vendors to authenticate bank accounts, proof of address and incorporate
documents in real-time to eliminate fake and stolen credentials.
Incorporation documents (KYB)
Allow companies to verify their incorporation documents and good standing
directly from any government source globally.
Request a demo   » See coverage  »


GLOBAL COVERAGE

DIRO’s patented solution has coverage in 195 countries and can authenticate data
from any web-source.
With user permission - access all banks, utility companies, credit bureaus, and
government portals in real-time.
See coverage  »



TOGETHER WE BUILD THE FUTURE OF FINTECH

DIRO's instant bank account verification and proof of address solution helps us
to improve the user experience and enhances our KYC and AML processes.
Miles Paschini
CEO, FV Bank
With DIRO's permission-based bank account verification solution we approve
international clients in real-time.
Nitin Agarwal
CEO, PayGlobal
Participated in UK Government's FCA Sandbox for KYC (London).
Won the most innovative fintech by Citibank in Asean (Singapore).
Invited by FinCEN among first 6 innovations globally (Washington D.C.).
Multiple global patents granted for
IDV and Document Verification.
Backed by leading VC in Silicon Valley focused on fintech (San Francisco).
Most innovative global fintech at Bank Innovation Ignite (Seattle).
 * 
 * Products
 * Bank account verification
 * Utility bill verification
 * Identity verification
 * Incorporation verification
 * Government verification
 * Crypto verification
 * Document verification

 * 
 * Use-cases
 * Customer onboarding
 * Proof of address
 * Payment
 * Lending and mortgage
 * Proof of identity
 * Credit report verification
 * Merchant onboarding (KYB)
 * Vendor onboarding (KYB)
 * Incorporation doc (KYB)

 * 
 * For developers
 * Quick start
 * API documentation

 * 
 * Technology
 * How it works
 * Test drive
 * FAQ
 * User privacy
 * Open banking

 * 
 * About
 * See coverage
 * Pricing
 * Company
 * Careers
 * Blogs
 * Press
 * Contact
   


Global headquarters
28 West 36th Street, Suite 401
New York, NY 10018, United States
R&D office
DIRO Labs, Ltd., Queens Yard
E9 5EN London, United Kingdom
Development office
91springboard, Chandra Bhavan, 67-68, Nehru Place, New Delhi, Delhi 110019,
India
© 2022 Internet Original Documents, Inc. (dba DIRO).
All rights reserved. Patented technology. Terms & Conditions. Privacy Policy.


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