Crypto verification

Exchanges, custodians, and wallets

DIRO can instantly verify crypto account information with automated user consent and impersonation check 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 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.

Authenticate
Account data and ownership
Statement
Crypto statement into JSON file
Identity
Crypto account holder data
Balance
Real-time balance checks
Transactions
All historic data available
Assets
Snapshot of crypto holdings
Liabilities
Crypto-backed loans
Crypto-backed credit cards
Account data and ownership