DIRO offers a suite of products that provide both improved UX and tools for trust online. With our Original Documents online we can verify any data or document in any industry around the world.

100x improved
User experience

Bank verification

DIRO can access and verify any bank information with automated user consent and impersonation check. We can access any bank with no integration, anywhere in the world, with instant Original Document Online.

Identity

Bank account-holder information

Balance

Real-time and historical balances

Liabilities

Credit card details and student loans

Transactions

All bank transaction, anywhere in the world

Income

Employer info and depository data

Investments

Retirement, brokerage, health and education

Authenticate

Account and routing numbers

Assets

Point-in-time snapshot of users’ finances

Identity

Bank account-holder information

Balance

Real-time and historical balances

Liabilities

Credit card details and student loans

Transactions

All bank transaction, anywhere in the world

Income

Employer info and depository data

Investments

Retirement, brokerage, health and education

Authenticate

Account and routing numbers

Assets

Point-in-time snapshot of users’ finances

Watch how DIRO
can verify any bank data in under 2 minutes with user consent and impersonation

Bank verification

DIRO can access and verify any bank information with automated user consent and impersonation check. We can access any bank with no integration, anywhere in the world, with instant Original Document Online.

Identity

Bank account-holder information

Balance

Real-time and historical balances

Liabilities

Credit card details and student loans

Transactions

All bank transaction, anywhere in the world

Income

Employer info and depository data

Investments

Retirement, brokerage, health and education

Authenticate

Account and routing numbers

Assets

Point-in-time snapshot of users’ finances

Identity

Bank account-holder information

Balance

Real-time and historical balances

Liabilities

Credit card details and student loans

Transactions

All bank transaction, anywhere in the world

Income

Employer info and depository data

Investments

Retirement, brokerage, health and education

Authenticate

Account and routing numbers

Assets

Point-in-time snapshot of users’ finances

Watch how DIRO
can verify any bank data in under 2 minutes with user consent and impersonation

Proof of Address

DIRO can access and verify proof of address with automated user consent and impersonation check. We can access any utility company online and verify the address information in a portable Original Document.

There are many scenarios when a customer needs to verify their address. The document to prove your place of residence must have been issued by a utility company, financial institution, or government authority. It must include the following information: your name, address, date, and unique reference number such as an account number.

Primary (very strong)

Utility company online

Gas bill, Electricity bill, Water bill, Cable bill, Landline telephone bill

Utility company online

Gas bill, Electricity bill, Water bill, Cable bill, Landline telephone bill

Secondary (strong)

Bank statement online

Any bank in the world that has your address on file

Driver’s license online

Some driver’s license can be accessed online that also have address listed

Tax assessment online

Access any tax authority’s online portal and navigate to document with address

Lease agreement online

Some driver’s license can be accessed online that also have address listed

Mortgage statement online

Any mortgage company in the world that has your address on file

Insurance online

Insurance card or insurance for property or leasing apartment / house

Government authority online

Pension, unemployment benefits, housing benefits, etc.

College enrolment online

Official enrollment with address information

Bank statement online

Any bank in the world that has your address on file

Driver’s license online

Some driver’s license can be accessed online that also have address listed

Tax assessment online

Access any tax authority’s online portal and navigate to document with address

Lease agreement online

Your leasing office’s online portal with signed lease

Mortgage statement online

Any mortgage company in the world that has your address on file

Insurance online

Insurance card or insurance for property or leasing apartment / house

Government authority online

Pension, unemployment benefits, housing benefits, etc.

College enrolment online

Official enrollment with address information

Proof of insurance

DIRO can access and verify proof of insurance with automated user consent and impersonation check.
We can access any insurance company online and verify the authenticity of any coverage.

Verify coverage from any insurance company online

Home

Disability

Auto

Long-Term Care

Health

Liability

Life

Business

Home

Auto

Health

Life

Disability

Long-Term Care

Liability

Business

DIRO can access and verify any information online with automated user consent and impersonation check. We can access any third party website, anywhere in the world, including government portals. We verify the authenticity of the requested information such as certificates, reports, statements, etc.

Verify any third party information online:

Medical Records

Employment

Prescriptions

Student records

eVisa

Telecom

Trade finance

Licenses

eSignature

Off-shore services

Real estate

Marketplaces

Medical Records

Student records

Trade finance

Off-shore services

Employment

eVisa

Licenses

Real estate

Prescriptions

Telecom

eSignature

Marketplaces