Diro
DIRO is a global leader in real-time document verification, offering services that authenticate bank statements, proof of address, and identity documents directly from original sources worldwide. Their patented technology ensures tamper-evident, legally admissible documents, providing a new trust layer for the internet. Founded in 2019 by Vishal Gupta and Per Jirstrand, DIRO has expanded its global presence with offices in New York, London, and New Delhi. The company serves a diverse clientele, including tier 1 global banks, payment providers, lenders, wealth management firms, and identity verification companies, operating in 195 countries. DIRO's mission is to become the leading source for verifiable credentials, addressing the challenges posed by AI-generated document fraud by offering a secure and efficient verification solution.
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
- Founded
- 2019
- Type
- Legal Tech Vendor
- Founders
- Vishal Gupta, Per Jirstrand