Enhanced KYB onboarding
To improve Know Your Business (KYB) compliance, DIRO’s technology uses the original web source to capture original documents such as bank statements, incorporation documents, and utility bills. This way you get 100% verifiable credentials to satisfy compliance, external audit, and regulators. The output is a court-admissible document that is provable, reportable, and auditable.
Our technology is able to provide instant document verification so you can complete all the necessary steps of business onboarding without losing time or resources. We offer API integration keys for faster access and an improved real-time customer experience (JSON file).