Open
platform with
global coverage
platform with
global coverage
Instant bank verification and data
Proof of address from utilities
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.
For developers.
By developers.
With our simple API, you can integrate DIRO with your morning coffee...
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.
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.
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.
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).
