Open  
platform with
global coverage
tick   Instant bank verification and data
tick   Proof of address from utilities
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Questions? Contact our sales team
44,000
banks
9,000 utility
companies
700 government
sources
700 gov.
sources
195
countries

Verification in real-time

Improve Ux with real-time decisions mobile-icon
Full automation with JSON file
api
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iphone

For developers.


By developers.

With our simple API, you can integrate DIRO with your morning coffee...

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Make the most of our products
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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.
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Together we build the future of fintech

Miles paschini Fv Bank Logo commas
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
Nitin-img Pay Global Logo commas
With DIRO's permission-based bank account verification solution we approve international clients in real-time.
Nitin Agarwal
CEO, PayGlobal
FCA Logo
Participated in UK Government's FCA Sandbox for KYC (London).
CityBank Logo
Won the most innovative fintech by Citibank in Asean (Singapore).
FinCen Logo
Invited by FinCEN among first 6 innovations globally (Washington D.C.).
Patent logo
Multiple global patents granted for
IDV and Document Verification.
FVS Logo
Backed by leading VC in Silicon Valley focused on fintech (San Francisco).
INV logo
Most innovative global fintech at Bank Innovation Ignite (Seattle).