Instant Online Document Verification

Reduce costs, efforts, and mistakes while improving customer experience and enhanced KYC/KYB compliance with DIRO’s online document verification service.

Request a demo

Instant Online Document Verification

Reduce costs, efforts, and mistakes while improving customer experience and enhanced KYC/KYB compliance with DIRO’s online document verification service.

Request a demo

Enhanced KYC/KYB Compliance
Verify domestic and international online documents instantly. Reduce friction during customer onboarding and implement organization-wide KYC/KYB compliance.

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Reduces Risk for Financial Fraud
Verify source of funds, bank statements, ID documents, utility bills, incorporation documents, etc. during customer onboarding mitigates the risk of future financial crime.

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Removes Geographical Restrictions
We can authenticate online documents from any private or government website with global coverage. We cover over 5,000 document types globally. Simplify your international customer onboarding with a comprehensive online document verification solution.

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Tackle Forged Documents
DIRO’s innovative technology captures information directly from the original web source, thus eliminating the fight against forged documents.

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Effective Document Verification Technology Against Fraud and Fake Documents

DIRO’s online document verification technology detects 100% document-related fraud. With automated user consent and strong impersonation checks, DIRO can verify any document globally. DIRO provides court-admissible documents that prevent financial crimes.

DIRO protects from major document fraud:

  • Forged documents
  • Counterfeit documents
  • Stolen documents
  • Camouflage documents
  • Impostor documents (made to look like original)
  • Compromised documents

Instant online document verification with immutable proof of authentication reduces the chances of identity theft and money laundering.

Verify Document Authenticity from Any Source

Go Global,With Secure Document Verification Solution

Expand your business operations globally with DIRO verifiable documents directly from the original web source. Our solution works seamlessly with any country, it’s instant, and supports both private and government verifications. Verify international documents online with DIRO’s document verification technology, so your business can comply with global KYC/AML regulations and enhance customer onboarding globally.

Save on costs, resources, and eliminate the risk for human error with DIRO’s online document verification technology. Built-in impersonation checks and instant document verification anywhere, anytime

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What Makes DIRO’s Digital Document Verification Different?

  • Prevents fraud and stolen documents.
  • Captures data directly from the original web source.
  • Built-in impersonation checks with 2FA/MFA.
  • No access to confidential information like passwords.
  • Real-time document verification for improved user experience.
  • 100% guaranteed authentication with impersonation checks.
  • Immutable proof that is reportable and auditable.

Enhanced Security With Instant Document Verification

With ever changing digital technologies, it has become easier for fraudsters to trick banks, financial institutions, and FinTechs. Comprehensive document verification solutions can assist organizations in identifying the red flags in its early stages.
Businesses can automate KYC/AML compliance using online document technology. DIRO allows for improved user experience, full automation with real time decisions, and improved security.

Streamlined KYC/AML Compliance

KYC/AML regulation impacts all businesses that are regulated. Following KYC/AML regulations can help organizations to mitigate the risks of fraud, identity theft, and money laundering.

KYC regulations require verification of documents. Using instant document verification technology, such as DIRO, businesses can reduce friction during customer onboarding and increase the volume of remote digital onboarding.

Simple API for Instant Document Verification

Where most document verification services fail, DIRO’s online document verification software stands tall. With its patented technology, DIRO takes steps beyond ordinary document verification solutions. DIRO eliminates the risk of fraud by stopping the use of forged and stolen documents with 100% certainty.

With the constant enhancement in technologies, it is easier for fraudsters to use stolen information to trick banks and financial institutions. DIRO’s document verification API can be used to verify online documents in an instant. Banks, financial institutions, and others can fully embrace its digital transformation agenda with the DIRO’s document verification solutions.

Let’s Talk About Your Document Verification Needs