Verification of incorporation document (KYB)

The problem:

Incorporation documents submitted by a business can easily be tampered with by simple Photoshop. In other words, there’s no way you can verify a PDF that gets submitted in an onboarding workflow. This expose your business to unnecessary and high risk.

The solution:

DIRO provides real-time verification of incorporation documents. With user consent, incorporation documents get captured and authenticated directly from the government source. This eliminate fake, stolen and tampered incorporation documents.

With DIRO, you can automate the onboarding process with machine-readable JSON files for real-time verifications. This removes the need for human reviews and OCR errors.

DIRO’s solution makes it possible for international financial institutions such as banks, payment providers, and crypto companies to have global coverage for regulatory compliance that otherwise was difficult or not possible.

Incorporation documents
Verified documents and good standing directly from source
Proof of corp. identity
Successful login with verified gov. data

Eliminate fraud by verifying incorporation document directly from government source