Diro.io

Diro.io

Diro.io offers instant verification services for documents and identities through APIs, enhancing security and compliance across various sectors.

Location: United States
Software Type: Web App
Categories:

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Description

Diro.io is a comprehensive platform designed for instant verification of a wide range of documents and identities, specifically tailored for sectors such as banking, utilities, and government. With a focus on improving user experience and compliance, Diro provides services for bank account verification, utility bill verification, and identity verification. This ensures that businesses can onboard customers efficiently while adhering to regulatory requirements.

One of the key features of Diro.io is its extensive global coverage. The platform grants access to over 44,000 banks, 9,000 utility providers, and 700 government sources across 195 countries. This vast network enables businesses to authenticate data in real-time, always with user permission, thereby enhancing the security of transactions and interactions.

Diro.io is designed with developers in mind, offering easy integration of its API services into existing systems. The platform provides a variety of use cases that can help enhance the security and efficiency of business operations, including customer onboarding, lending processes, and payment transactions.

By utilizing Diro.io's services, businesses can expect reduced risk of fraud and improved compliance with industry standards, making it an essential tool for organizations focused on safeguarding their processes and customer data.

Features

Bank Account Verification

Verify bank account ownership and details instantly using Diro's API, ensuring compliance and reducing fraud risk.

Utility Bill Verification

Authenticate utility bill information to confirm customer identity and address in real-time, enhancing onboarding processes.

Identity Verification

Instantly verify individual identities to prevent identity theft and ensure secure transactions.

Global Coverage

Access to a wide network of over 44,000 banks, 9,000 utility companies, and 700 government sources across 195 countries.

Real-Time Data Authentication

Authenticate user data in real-time with their permission, providing a seamless and secure experience.

Developer-Friendly API

Easily integrate Diro's API services into existing systems with comprehensive documentation and support.

Tags

verificationidentitybankingutilitiesAPI

Documentation & Support

  • Documentation
  • Support
  • Updates
  • Online Support