What it does
An API-based solution for instant bank account and bank statement verification, replacing slow methods like micro-deposits.
Capability coverage· 2 of 6 facts across 2 controls
- Identity Establishment1 of 4
- Fraud Prevention1 of 2
More from DIRO
- DIRO Document PlatformBasePrimary
A global document verification platform that fetches original documents directly from the source to eliminate fake documents and fraud.
Individual IdentityTool2 of 6 capability facts - Business Document Verification
Real-time verification of business documents and corporate identities by accessing original data sources globally.
Individual IdentityTool1 of 2 capability facts - Proof Of Address Verification
Instant verification of postal and residential addresses using real-time data from 9,000+ utility companies worldwide.
Individual IdentityTool1 of 2 capability facts