DIRO
DIRO is a cybersecurity company in New York, United States, founded in 2019. It has 3 recorded funding rounds, most recently a Pre-Seed in February 2021.
The first open banking platform with global coverage.
- Headquarters
- New York, New York
- Employees
- 11–50
- Founded
- 2019
- Business Model
- B2B
- Website
- diro.io
- Last Round
- Pre-SeedFeb 2021
- Rounds
- 3
Indexed holds 3 funding rounds and 3 investors for this company. The full record is or through the API.
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
It lists 11–50 employees. Its most recent funding was a Pre-Seed round in Feb 2021. Investors include Financial Venture Studio, The Venture Center and Plug and Play.
Tech & App Stack
4 technologies & apps tracked
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Funding History
Feb 2021
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Funding: Pre-Seed. Amounts, valuations, and investors where available.
Investors
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