Business Description

Based in New York, USA, DIRO’s online document verification solution is focused to transform the financial industry. DIRO’s online document verification software is the perfect solution for mitigating fraud. To eliminate the weak points in the workflow of the customer onboarding, account opening, customer due to diligence checks, Know Your Customer regulations, Anti-Money Laundering Regulations, and so on. Mitigating money laundering and other financial fraud is a challenge for banks and financial institutions due to a lack of proper technologies and inefficient KYC and AML strategies. Verifying documents for customer authentication and verification using manual methods is tedious, inefficient, and monotonous.

DIRO’s online document verification software can help banks, financial institutions, merchants, payment service providers, lenders, cryptocurrency exchanges and other industries can utilize the unique solution to mitigate fraud. Losses incurred due to money laundering are equal to 5% of global GDP ($800 million to $2 trillion) which is why businesses require robust solutions that help to distinguish between fake and real customers. DIRO provides instantaneous online document verification for address documents, bank account ownership, income tax documents, student proof, and so on. DIRO verifies over 7,000 document types from all over the globe to provide complete protection against the attack of identity theft and forged documents.

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