DIRO – Internet Original Documents, Inc

📍 New York, United States🗓 Founded 2019👥 36 employees💰 Last funded Jun 2024
IT Services and IT Consulting🌐 diro.io
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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.
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Total investors
0
Early stage
2
Mid stage
0
Late stage
2019
Founded

Investors

2 investors
All
Early stage
Mid stage
Late stage
Investor geography1 country
United States
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Frequently asked questions
Who invested in DIRO – Internet Original Documents, Inc?
DIRO – Internet Original Documents, Inc has 2 investors on record on gritt.io, 2 mid-stage.
When did DIRO – Internet Original Documents, Inc last raise funding?
The most recent investment in DIRO – Internet Original Documents, Inc recorded on gritt.io was in June 2024.
When was DIRO – Internet Original Documents, Inc founded?
DIRO – Internet Original Documents, Inc was founded in 2019.
What industry is DIRO – Internet Original Documents, Inc in?
DIRO – Internet Original Documents, Inc operates in IT Services and IT Consulting. Find similar IT Services and IT Consulting investors on gritt.io.
Where is DIRO – Internet Original Documents, Inc based?
DIRO – Internet Original Documents, Inc is headquartered in New York, United States.