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
Provide borrowers with an easy and streamlined loan experience and lenders with access to bank data to make informed loan decisions in real-time.
Identity
Verify user identities using bank, utility, credit bureau and government data with built-in impersonation checks (bank-grade KYC).
Credit report
Instant verification of credit scores and credit reports directly from the industry leaders with full 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 government web sources globally.
Global coverage
DIRO's patented solution has 100% global coverage and can authenticate data from any web-source.
With user permission, access all banks, utility companies, credit bureaus, and government portals.
Instant Bank Verification. All Banks.
