Diro

DIRO allows customers to provide original documents from any global source online like banks, governments, or institutional databases from any country or any language in real time. DIRO proves that the online documents provided by the customer are "Original and Authentic" and not stolen. Making the whole process instant, provable, reportable and audit-able. 

Bank Account Verification
DIRO can instantly verify bank data with automated user consent and impersonation check at 44,000 banks in 195 countries. DIRO’s open banking 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.

Business Document Verification 
DIRO can instantly verify incorporation documents with automated user consent and impersonation check in 195 countries. Incorporation document verification is a vital step in Know Your Business (KYB) to eliminate fraud in merchant onboarding or vendor due diligence

Utility Bill Verification
DIRO can instantly verify utility data with automated user consent and impersonation check at 9,000 utility companies in 195 countries. Address verification is a vital step in eliminating fraud for financial institutions. 

Document Verification
DIRO can authenticate documents from private and government sources. It can instantly verify online documents with automated user consent and impersonation check in 195 countries.

For all types of reports, the output is a machine-readable JSON file together with data provenance, as well as the original document for compliance. With their express integration, their no-code option gets clients started in less than 20 minutes. With their simple API, integration can be completed in a few hours.