DIRO
ActiveDIRO provides global document verification to prevent fraud using blockchain and cryptographic sealing.
What it does
"Diro is a pioneering Fintech company revolutionizing document capture with the first platform to offer full global coverage. Trusted by Fortune 500 companies and top-tier banks, Diro provides real-time bank account verification and proof of address globally, with user consent. Specializing in KYC/B processes, Diro ensures document authenticity, eliminates fraud, and enhances user experience through automation. Notable clients include Citibank, CBRE, FV Bank, Blevins Franks, and BW Group. Diro's innovative approach to document verification has positioned it as a leader in the industry, offering secure and efficient solutions for businesses seeking reliable identity verification services."
Its site says now · captured 2026-08-23
DIRO: Get Verified Bank Statements, Proof of Address, and Identity
DIRO’s award-winning technology can 100% verify bank account ownership & statements, proof of address, proof of income, and employment verification. All industries with global coverage.
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