Product Overview

Diro is a technology company specializing in original document verification, offering a platform that enables businesses to authenticate documents directly from trusted online sources in real-time. Their services include bank account verification, utility bill verification, address verification, business verification, document verification, supplier verification, and balance confirmation. Diro's platform is utilized across various industries for customer onboarding, proof of address, payment processing, lending and mortgage services, merchant and vendor onboarding (Know Your Business), and incorporation document verification. The company provides API documentation for developers and emphasizes user privacy, open banking, and compliance with global security standards. Diro's patented technology operates in 195 countries, capturing data from over 44,000 banks, 9,000 utility companies, and 700 government sources. Their pricing model offers a free plan with up to 10 verifications per month, a pay-as-you-go plan for unlimited verifications, and enterprise solutions with tailored pricing and dedicated support for high-volume users.

Features

  • Bank account verification
  • Utility bill verification
  • Address verification
  • Business verification
  • Document verification
  • Supplier verification
  • Balance confirmation
  • API documentation for developers
  • User privacy and open banking compliance
  • Global coverage in 195 countries
  • Data capture from over 44,000 banks, 9,000 utility companies, and 700 government sources
  • Free plan with up to 10 verifications per month
  • Pay-as-you-go plan for unlimited verifications
  • Enterprise solutions with tailored pricing and dedicated support

Company Details

Headquarters
🇺🇸 New York, United States
Type
Legal Tech Vendor
Pricing
Freemium
Deployment
Cloud