DIRO
The first open banking platform with global coverage.
New York, United States · Founded 2019
- Headquarters
- New York, New York
- Employees
- 11–50
- Founded
- 2019
- Business Model
- B2B
- Website
- diro.io
- Last Round
- SeedDec 2016
- Rounds
- 2
About
DIRO (Internet Original Documents, Inc.) is an open banking and document verification platform providing real-time verification of bank accounts, utility bills, addresses, and government documents across 195 countries. Founded in 2019 by Vishal Gupta and Per Jirstrand, DIRO captures original documents directly from source institutions with user consent, enabling KYC/KYB compliance for financial institutions, lenders, and enterprises. The platform holds multiple global patents for identity and document verification and is certified ISO 27001 compliant. DIRO has offices in New York, London, and New Delhi.
Summary
DIRO is a Fintech company based in New York, United States, founded in 2019. Its most recent funding was a Seed round in Dec 2016. Investors include The Venture Center, Plug and Play and Financial Venture Studio.
Tech & App Stack
4 technologies & apps tracked
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Funding History
Dec 2016
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Investors
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