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DIRO’s award-winning technology can 100% verify bank account ownership & statements, proof of address, proof of income, and employment verification. All industries with global coverage.

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.

DIRO – Internet Original Documents, Inc is an IT Services and IT Consulting, Custom Software & Technical Consulting, and Software company located in New York, New York with $4 million in …

Feb 24, 2025 · DIRO's patented technology enables real-time verification of bank statements, government documents, and utility records, helping financial institutions and businesses …

Founded in 2019 by Vishal Gupta and Per Jirstrand, DIRO help leading financial institutions across 195 countries to verify bank, utility, and government data in real-time.

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DIRO’s patented technology for online verification of documents prevents fake, tampered, and stolen documents. With user consent, our solution captures documents directly from the …

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