Basic info
Industry
it services and it consulting
Sectors
Deep Tech
International Bank Verification
Software
kyb compliance
fintech
Verify employment
Proof of Address
account verification
aml compliance
Replace micro-deposits
kyb onboarding
KYC compliance
document verification service
utility bill verification
address verification api
Banking
verify bank data
Information Services
Blockchain
kyc onboarding
Financial Services
FinTech
Bank Account Verification
Identity Management
Verify income
Innovation
acams
fraud prevention
Date founded
2019
Funding rounds raised
D
DIRO – Internet Original Documents, Inc raised undisclosed on January 19, 2022
Investors: FV Bank
D
DIRO – Internet Original Documents, Inc raised undisclosed on February 18, 2021
Investors: Restive Ventures