DIRO

Founded by Per Jirstrand & Vishal Gupta in 2018

Verify bank statements, proof of address, and identity documents globally

Pricing model

Demo

Rating

★ People love it

Time to value

Quick Setup (< 1 hour)

You can use DIRO to fetch and verify original documents directly from their source — banks, utility companies, government portals, and credit bureaus across 195 countries. It verifies bank account ownership, proof of address, proof of income, and business documents in real time. The system uses cryptographic sealing to make documents tamper-evident, supports KYC and KYB workflows, and integrates via RESTful API. It's used for customer onboarding, lending, merchant verification, and immigration document checks.

What DIRO does

Fetch original bank statements directly from the user's bank portalVerify utility bills from electricity, gas, water, and telecom providers worldwideRun real-time KYB checks on company incorporation documentsAuthenticate merchant bank accounts during onboardingGenerate cryptographically sealed, tamper-evident document recordsExtract specific data fields from verified documents via APITrigger real-time verification status updates via webhooksAuto-delete user data immediately after document processingFetches original documents directly from source banks, utility companies, and government portalsCryptographically seals documents to make them tamper-evident and legally admissibleCovers 195 countries and 44,000+ banks globallySupports KYC and KYB verification including bank account, utility, and incorporation documentsReal-time verification with webhooks and RESTful API integrationZero centralized data storage — data is auto-deleted after processingBuilt-in impersonation checks using 2FA, MFA, and OTPBlockchain-sealed documents that are reusable and portable