Business document verification
Directly from government sources
DIRO can instantly verify incorporation documents with automated user consent and impersonation check in 195 countries.
Incorporation document verification is a vital step in Know Your Business (KYB) to eliminate fraud in merchant onboarding or vendor due diligence. With DIRO you can verify corporate identities at ease.
By integrating DIRO’s incorporation document verification API, financial institutions can improve their user experience with real-time verifications and decisioning.
Incorporation documentVerify incorporation documents, good standing, etc. via Secretary of State online portals
Bank statementVerify corporate identity with bank-grade KYB data
Corporate identityEliminate fraud by verifying corporate identities directly from government sources
Utility billVerify proof of address with trusted utility data for KYB
DIRO allows you to verify corporate identity in real-time.Request a demo »