Bank account verification
Any bank. Any country. In real-time.
DIRO can instantly verify bank data with automated user consent and impersonation check at 44,000 banks in 195 countries.
The output is a machine-readable JSON file together with data provenance, as well as the original document for compliance.
DIRO’s open banking API allows for real-time verifications that can be directed to your decision engine for automation and improved user experience for both consumers and enterprise clients.
Enabling trusted bank data and security
DIRO’s bank account verification works as an additional layer of security for financial institutions to meet obligations in KYC, KYB, and AML. Without hampering the customer experience, you can conduct bank account verification and data in real-time. DIRO’s instant bank verification leads to a reduction in customer drop-off rate while simultaneously improving the customer experience.
DIRO provides JSON files with verified bank data directly from the source. For bank statement verification, such documents gets downloaded directly from the bank’s web portal insides DIRO’s secure terminal. The data from the bank statement then gets converted into a machine-readable JSON file for real-time decisions and onboarding. The solution is easy to use and the seamless integration makes DIRO’s bank verification solution the number one choice for banks, lending and mortgage companies, payment providers, and fintech.
Comply with global KYC, KYB, and AML regulatory requirements by integrating DIRO’s technology into your existing framework. Prevent fake, stolen, and fraudulent bank statements and data by leveraging DIRO’s instant bank account verification solution across 195 countries and 44,000 banks.