Company profile

DIRO – Internet Original Documents, Inc

Instantly verify any document or person from any bank, utility company, or government globally – Most Innovative FinTech

Industry
IT Services and IT Consulting
Employees
42
Headquarters
New York, New York
Founded
2019
LinkedIn followers
1,125
Office locations
1

DIRO – Internet Original Documents, Inc company summary

DIRO – Internet Original Documents, Inc is a company in the IT Services and IT Consulting industry, headquartered in New York, New York, founded in 2019. On LinkedIn the company has around 42 employees and 1,125 followers. Its listed specialties include Bank Account Verification, International Bank Verification, Proof of Address, Replace micro-deposits, Verify employment.

What technology does DIRO – Internet Original Documents, Inc use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About DIRO – Internet Original Documents, Inc

DIRO is the first Bank and Address verification platform with full global coverage. Many of our clients use our technology in KYC/KYB in onboarding of consumers, vendors, and merchants. Today we work with tier 1 global banks, payment providers, lenders, wealth management, and identity verification companies. With user consent, DIRO captures source data in real-time from 44,000 banks, 9,000 utility companies, and 700 government sources in 195 countries with its patented solution. With our express integration, our no-code option gets clients started in less than 20 minutes. With our simple API, integration can be completed in a few hours.

Specialties

Bank Account VerificationInternational Bank VerificationProof of AddressReplace micro-depositsVerify employmentVerify incomeInnovationDeep Techaccount verificationKYC compliancekyb complianceaml compliancedocument verification servicefintechfraud preventionutility bill verificationverify bank dataaddress verification apiacamskyc onboardingkyb onboarding

Where is DIRO – Internet Original Documents, Inc located?

DIRO – Internet Original Documents, Inc lists 1 location.

New York, New York, USHQ

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Frequently asked questions about DIRO – Internet Original Documents, Inc

What does DIRO – Internet Original Documents, Inc do?

DIRO is the first Bank and Address verification platform with full global coverage. Many of our clients use our technology in KYC/KYB in onboarding of consumers, vendors, and merchants. Today we work with tier 1 global banks, payment providers, lenders, wealth management, and identity verification companies. With user consent, DIRO captures source data in real-time from 44,000 banks, 9,000 utility companies, and 700 government sources in 195 countries with its patented solution. With our express integration, our no-code option gets clients started in less than 20 minutes. With our simple API, integration can be completed in a few hours.

How many employees does DIRO – Internet Original Documents, Inc have?

DIRO – Internet Original Documents, Inc has around 42 employees on LinkedIn.

Where is DIRO – Internet Original Documents, Inc headquartered?

DIRO – Internet Original Documents, Inc is headquartered in New York, New York.

When was DIRO – Internet Original Documents, Inc founded?

DIRO – Internet Original Documents, Inc was founded in 2019.

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