Our products will change how you do business
DIRO offers a suite of products that provide both improved UX and tools for trust online. With our Original Documents online we can verify any data or document in any industry around the world.
100x improved
User experience
Bank verification
DIRO can access and verify any bank information with automated user consent and impersonation check. We can access any bank with no integration, anywhere in the world, with instant Original Document Online.
  Identity
Bank account-holder information
  Balance
Real-time and historical balances
  Liabilities
Credit card details and student loans
  Transactions
All bank transaction, anywhere in the world
  Income
Employer info and depository data
  Investments
Retirement, brokerage, health and education
  Authenticate
Account and routing numbers
  Assets
Point-in-time snapshot of users’ finances
Watch how DIRO
can verify any bank data in under 2 minutes with user consent and impersonation

Verify from any source

Proof of Address
DIRO can access and verify proof of address with automated user consent and impersonation check. We can access any utility company online and verify the address information in a portable Original Document.

There are many scenarios when a customer needs to verify their address. The document to prove your place of residence must have been issued by a utility company, financial institution, or government authority. It must include the following information: your name, address, date, and unique reference number such as an account number.
Primary (very strong)
  Utility company online
Gas bill, Electricity bill, Water bill, Cable bill, Landline telephone bill
Secondary (strong)
  Bank statement online
Any bank in the world that has your address on file
 
  Driver’s license online
Some driver’s license can be accessed online that also have address listed
 
  Tax assessment online
Access any tax authority’s online portal and navigate to document with address
  Lease agreement online
Your leasing office’s online portal with signed lease
 
  Mortgage statement online
Any mortgage company in the world that has your address on file
 
  Insurance online
Insurance card or insurance for property or leasing apartment / house
 
  Government authority online
Pension, unemployment benefits, housing benefits, etc.
 
  College enrolment online
Official enrollment with address information
 

Verify from any source

Proof of insurance
DIRO can access and verify proof of insurance with automated user consent and impersonation check.
We can access any insurance company online and verify the authenticity of any coverage.
Verify coverage from any insurance company online
Home
Disability
Auto
Long-Term Care
Health
Liability
Life
Business
Verify anything with Original Documents
DIRO can access and verify any information online with automated user consent and impersonation check. We can access any third party website, anywhere in the world, including government portals. We verify the authenticity of the requested information such as certificates, reports, statements, etc.
Verify any third party information online:
Medical Records
Employment
Prescriptions
Student records
eVisa
Telecom
Trade finance
Licenses
eSignature
Off-shore services
Real estate
Marketplaces