Basic info
Industry
it services and it consulting
Sectors
Verify employment
fraud prevention
Blockchain
kyc onboarding
Information Services
fintech
KYC compliance
Innovation
acams
kyb compliance
Financial Services
utility bill verification
Verify income
Banking
Deep Tech
Replace micro-deposits
verify bank data
account verification
address verification api
Proof of Address
aml compliance
FinTech
International Bank Verification
Identity Management
Software
kyb onboarding
Bank Account Verification
document verification service
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