Improved user experience, reduced risk, and improved bottom line with DIRO’s instant bank verification.

100x improved
User experience

Solves for all micro-deposit use cases that takes 3-5 days and where only 50% gets verified.

Solves for edge cases in your waterfall handling 2-factor authentication at login with 100% coverage where other technologies fail.

Verify any international bank data, which no current technology can do

Replace high risk screen-scraping completely as it is bad business practice. Get ready to comply with new regulation coming into effect

DIRO can access and verify any bank
account information

With automated user consent and impersonation checks, DIRO can access any bank with no integration, anywhere in the world. DIRO guarantees the authenticity of the captured and verified data.

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

Solve all micro-deposit use cases

In the onboarding process of new customers online, banks require users to verify source of funds. In average 30% of new customers cannot be verified instantly using screen-scraping technologies. This leads to a micro-deposit verification process, which is a poor user experience.

The reason why screen-scraping technologies fail is due to 2-factor authentication at login. DIRO solves for this with 100% access to all banks around the world.

From
3-5 days to

From 3-5 days to

seconds

Solve edge cases in your waterfall

In the onboarding process of new customers online, banks require users to verify source of funds. In average 30% of new customers cannot be verified instantly using screen-scraping technologies. This leads to a micro-deposit verification process, which is a poor user experience.

The reason why screen-scraping technologies fail is due to 2-factor authentication at login. DIRO solves for this with 100% access to all banks around the world.

30%

left on
the table

Verify any international bank data

For the first time, banks can now verify international bank accounts and ownership of funds. Historically, no technology has been able to solve for this. Which opens up a massive business opportunity for banks servicing international clients with reduced risk.

DIRO offers access to all banks in all countries, 100+ languages with certified translations, 24/7 live coverage, and instant verification.

100%

global
coverage

Replace high risk screen-scraping

The most popular method for instant bank account verification is using screen-scraping technologies. This means that a user share their user name and password to their bank for the screen-scraping company to login and access all their bank data.

This method exposes banks to high risk. It is also questionable from a privacy and ethical standpoint. Both the European Union and California recently banned this technology.

What you need to know about screen-scraping
What DIRO does differently to screen-scraping