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DIRO
DIRO is an open banking and document verification platform that provides real-time verification of bank, utility, and government data across 195 countries to eliminate document fraud.
- Headquarters
- New York, NY
- Founded
- 2019
- Employees
- 11-50
- Funding
- Series A (Jan 2022), led by FV Bank; Total funding estimated around $147K+
- Last researched
- Jul 21, 2026
Products
- DIRO Document PlatformBasePrimary
A global document verification platform that fetches original documents directly from the source to eliminate fake documents and fraud.
Individual IdentityTool2 of 6 capability facts - Bank Account Verification API
An API-based solution for instant bank account and bank statement verification, replacing slow methods like micro-deposits.
Individual IdentityTool2 of 6 capability facts - Business Document Verification
Real-time verification of business documents and corporate identities by accessing original data sources globally.
Individual IdentityTool1 of 2 capability facts - Proof Of Address Verification
Instant verification of postal and residential addresses using real-time data from 9,000+ utility companies worldwide.
Individual IdentityTool1 of 2 capability facts
Capability coverage· 3 of 8 facts across 3 controls across 4 products
- AML & KYC Compliance1 of 2
- Fraud Prevention1 of 2
- Identity Establishment1 of 4