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. Today we work with tier 1 global banks, payment providers, lenders, wealth management, and identity verification companies. With user consent, DIRO captures source data in real-time from 44,000 banks, 9,000 utility companies, and 700 government sources in 195 countries with its patented solution. With our express integration, our no-code option gets clients started in less than 20 minutes. With our simple API, integration can be completed in a few hours.
View Top Employees from DIRO – Internet Original Documents, IncWebsite | https://diro.io/ |
Revenue | $4 million |
Funding | $592000 |
Employees | 34 (34 on RocketReach) |
Founded | 2019 |
Address | 28 W 36th St Ste 401, New York, New York 10018, US |
Phone | (650) 630-6378 |
Industry | IT Services and IT Consulting, Custom Software & Technical Consulting, Software, Information Services, Deep Tech, Information Technology, Virality Engineering & Design, Internet, 20+ Patents, Internet Services, VC Investment, Internet of Things, Mobile Apps, Apps, Mobile |
Web Rank | 13 Million |
Competitors | Brewster Home Fashions, CircleBack, Inc., CloudContacts, FullContact Inc., Synthio, a Vertify Company |
SIC | SIC Code 737 Companies, SIC Code 73 Companies |
NAICS | NAICS Code 518 Companies, NAICS Code 51 Companies |
Looking for a particular DIRO – Internet Original Documents, Inc employee's phone or email?
The DIRO – Internet Original Documents, Inc annual revenue was $4 million in 2024.
Vishal Gupta is the Founder of DIRO – Internet Original Documents, Inc.
34 people are employed at DIRO – Internet Original Documents, Inc.
DIRO – Internet Original Documents, Inc is based in New York, New York.
The NAICS codes for DIRO – Internet Original Documents, Inc are [518, 51].
The SIC codes for DIRO – Internet Original Documents, Inc are [737, 73].