Online Document Verification to Verify Document Authenticity

Authenticate documents from private and government sources.

DIRO can instantly verify online documents with automated user consent and impersonation check in 195 countries.

With user consent, get verified documents from any third party web source including government portals. We capture documents directly from the original web source such as statements, certificates, and reports.

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.

Bank statement

Directly from bank source

Income

Directly from payroll source

Tax return

Directly from gov. source

Insurance document

Any insurance company

Credit report

Directly from credit bureaus

Mortgage statement

Bank depository data

Pension statement

Directly from pension source

Unemployment benefits

Directly from gov. source

Medical records

Any medical record online

Utility bill

Directly from utility source

Education credentials

Any university. Any country

Driver license

Directly from gov. source

Trade finance

Directly from verified source

Off-shore service

Banking, legal, other services

Employment verification

Directly from trusted source

eVisa verification

Directly from gov. source

Real estate

Authenticate trusted records

tick Improve Ux by 7x

tick Automation with JSON

tick Prevent fake and stolen docs

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Instant online document verification

DIRO online document verification is the perfect solution for banks and non-bank financial institutions to reduce cost, effort, and mistakes, while simultaneously enhancing the overall customer experience. With DIRO’s verification of online documents, it’s easy for banks, lending and mortgage companies, payment providers, and fintech to comply with KYC, KYB, and AML laws.

Our online document verification technology provides instantaneous and real-time verification of documents including bank account verification, bank statement verification, proof of address documents, tax return verification, identity verification, and more. With 44,000 banks, 9,000 utility companies, and 700 government sources, DIRO is a one-stop online verification solution with coverage in 195 countries.

Enhanced KYC, KYB, and AML compliance

With instant domestic- and international verification of online documents, banks and non-bank financial institutions can enhance the customer experience by cutting down the onboarding time. With DIRO online document verification, you can enhance your KYC, KYB, and AML compliance and at the same time improve the user experience.

Document fraud prevention

With real-time online verification of documents, DIRO is an effective fraud prevention solution. Banks, lending and mortgage companies, payment providers, and fintech can prevent document fraud. Our solution can verify source of funds, bank statements, ID documents, utility bills, tax return, incorporation documents, and more. With data directly from the source, DIRO eliminates fake, tampered, and stolen documents to entering your onboarding workflow.

Document verification with global coverage

DIRO can verify all types of online documents. By verifying online documents directly from the source, DIRO provides data that equals an API call to 44,000 banks, 9,000 utility companies, and 700 government sources. Online documents such as PDF, Word, Excel, CSV, etc., gets converted into a machine-readable JSON file that can be fed into your decision engine for real-time onboarding. DIRO is the only solution that provides accurate verification of online documents at customer onboarding with coverage in 195 countries.

Detect fabricated documents

DIRO’s patented technology for online verification of documents prevents fake, tampered, and stolen documents. With user consent, our solution captures documents directly from the source which eliminates tampering.

Features of DIRO online document verification

Fraud prevention

DIRO online document verification prevents all kinds of document fraud. Ensuring a higher level of security and compliance.

Improved customer experience

Cut down onboarding times and verify documents instantly to provide customers with the best possible user experience.

Open Banking API

Online document verification API can be integrated with any process to improve the workflow of document verification.

Reduced costs

When you verify documents online, you reduce the need for manual verification. Which in turn leads to fewer mistakes and lower costs.

Improved level of security with document verification

DIRO’s online document verification ensures speed during the customer onboarding process. To make the workflow more secure, financial institutions, regulated and non-regulated entities, need to adopt technology. Online verification makes sure that organizations can prevent fake and stolen documents during onboarding. Businesses can enhance and automate KYC, KYB, and AML regulatory compliance with DIRO. With DIRO’s online document verification solution you will improve the user experience with real-time decisions, full automation, and enhanced level of security.