DIRO Supplier Verification

Spec sheet

What it does

DIRO verifies supplier bank accounts, proof-of-address records and incorporation documents directly from issuing web sources for onboarding and KYB checks.Read 15 Oct 2026 · diro.io

Purpose

DIRO verifies supplier bank accounts, proof of address, and incorporation documents in real time for supplier onboarding and KYB checks.Read 4 Oct 2026 · diro.io

Intended users

The supplier page lists service providers, manufacturers, banking, trade finance, e-commerce, payment platforms, freelancers, marketplaces, and online sellers as potential users.Read 4 Oct 2026 · diro.io

API

DIRO advertises RESTful endpoints, webhooks and real-time status updates for document capture and verification.Read 15 Oct 2026 · diro.io

Integrations

DIRO offers a one-click API and a document verification API that can be integrated into supplier onboarding processes.Read 4 Oct 2026 · diro.io

Privacy

DIRO says it shares data only with user consent, does not sell or rent personal information, and does not store login credentials.Read 4 Oct 2026 · diro.io

Support

The Enterprise plan includes 24/5 live support and a dedicated account manager.Read 4 Oct 2026 · diro.io

Headquarters

The company lists its global headquarters at 13 West 36th Street, New York, NY 10018, United States.Read 15 Oct 2026 · diro.io

Founded

DIRO’s own company page says Vishal Gupta and Per Jirstrand founded it in 2019.Read 15 Oct 2026 · diro.io

Address verification

The product verifies electricity, gas, water, cable, internet and telephone bills as proof of address.Read 15 Oct 2026 · diro.io

API and SDK

DIRO says it provides APIs and SDK integrations for mobile apps on iOS and Android, and that its SDK and integrations are free.Read 4 Oct 2026 · diro.io

Bank verification

Supplier bank accounts and bank documents can be checked in real time with user permission.Read 15 Oct 2026 · diro.io

Blockchain evidence

DIRO hashes captured PDFs and records the hash on a public blockchain so third parties can check document integrity.Read 15 Oct 2026 · diro.io

Browser support

DIRO states that it works in all browsers and on iOS and Android without requiring a plugin or app download.Read 15 Oct 2026 · diro.io

Business continuity

The trust center publishes a 24-hour recovery time objective and 24-hour recovery point objective.Read 15 Oct 2026 · trust.diro.io

Company legal name

Crunchbase identifies the legal entity as Internet Original Documents, Inc., also known as DIRO.Read 15 Oct 2026 · crunchbase.com

Company size

LinkedIn lists DIRO as a privately held IT-services company with 11–50 employees.Read 15 Oct 2026 · linkedin.com

Consent model

Documents are accessed and shared only after user authorization, and users can delete or download stored documents.Read 15 Oct 2026 · diro.io

Coverage

The supplier page states that DIRO covers 195+ countries and verifies documents from 50,000+ sources.Read 4 Oct 2026 · diro.io

Custom workflows

Customers can create a customized DIRO button or publish an HTML workflow inside an existing bank or business process.Read 15 Oct 2026 · diro.io

Document types

Common supplier documents include incorporation certificates, bank statements or letters, proof of address, and tax records.Read 4 Oct 2026 · diro.io

Documentation depth

API documentation is accessed through the client admin panel rather than a fully public endpoint catalog.Read 15 Oct 2026 · diro.io

Fraud prevention

DIRO says retrieving records from the original source helps detect fake, altered and stolen documents.Read 15 Oct 2026 · diro.io

Funding and ownership

Crunchbase classifies DIRO as a private venture with four recorded funding rounds, including Plug and Play as an investor, but hides the amounts.Read 15 Oct 2026 · crunchbase.com

Global coverage

The supplier-verification service is advertised for more than 195 countries.Read 15 Oct 2026 · diro.io

Incorporation checks

DIRO lists incorporation certificates and other corporate records as documents it can verify during supplier onboarding.Read 15 Oct 2026 · diro.io

Licence

The company site labels its technology patented and its copyright notice says all rights reserved.Read 15 Oct 2026 · diro.io

Limit: review sample

Trustpilot notes that DIRO has no recent review-invitation history, so its five-review score may not represent current customer experience.Read 15 Oct 2026 · trustpilot.com

Machine-readable output

The document-verification service converts captured PDF, Word, Excel and CSV material into JSON for decision engines.Read 15 Oct 2026 · diro.io

Notable regulatory activity

DIRO says it participated in the UK FCA sandbox for KYC and was invited by FinCEN among six early global innovations.Read 15 Oct 2026 · diro.io

Other offices

DIRO lists R&D offices in London and a development office in New Delhi.Read 15 Oct 2026 · diro.io

Output

DIRO says verified supplier documents can include proof of verification and that its technology supports real-time verification.Read 4 Oct 2026 · diro.io

Platform access

DIRO says it works in all browsers and on iOS and Android without requiring users to download a plugin or app.Read 4 Oct 2026 · diro.io

Praise: customization

A Trustpilot reviewer said developers valued DIRO’s customizable features and adapted the functionality for their own clients.Read 15 Oct 2026 · trustpilot.com

Praise: fraud reduction

Trustpilot reviewers described eliminating fake or stolen documents, improving KYC workflows and reducing fraud cases.Read 15 Oct 2026 · trustpilot.com

Praise: verification breadth

The sole G2 reviewer praised DIRO for verifying accounts in any bank and country and also handling document verification.Read 15 Oct 2026 · g2.com

Pricing model

The FAQ says billing is based on document stamps or verifications, with a monthly minimum for the broader business model.Read 15 Oct 2026 · diro.io

Proof of verification

Supplier checks produce proof of verification intended for KYB and regulatory records.Read 15 Oct 2026 · diro.io

Public API scope

The FAQ describes hundreds of APIs covering users, documents, sessions and management, with Swagger documentation inside the business admin panel.Read 15 Oct 2026 · diro.io

Rating on G2

5.0 out of 5 from 1 review.Read 15 Oct 2026 · g2.com

Rating on Trustpilot

4.1 out of 5 from 5 reviews.Read 15 Oct 2026 · trustpilot.com

SDKs

DIRO says it supplies SDKs for mobile applications on iOS and Android.Read 15 Oct 2026 · diro.io

Secure capture

The workflow uses a shielded browser environment, source SSL details, timestamps and forensic information when capturing records.Read 15 Oct 2026 · diro.io

Security and compliance

DIRO says it is certified and compliant with ISO 27001 requirements.Read 4 Oct 2026 · diro.io

Security compliance

DIRO’s trust center lists CCPA, GDPR, ISO/IEC 27001 and SOC 2 compliance materials.Read 15 Oct 2026 · trust.diro.io

Security controls

The trust center lists encryption at rest, multi-factor authentication, backups, data erasure, penetration testing and access-control documentation.Read 15 Oct 2026 · trust.diro.io

Security evidence

DIRO says captured documents are encrypted and each document is shared with a third party only after user authorization.Read 4 Oct 2026 · diro.io

Self-hosting

DIRO does not recommend private-server installation, although it says large banks or regulatory situations may require it.Read 15 Oct 2026 · diro.io

Source coverage

DIRO says its supplier checks can reach more than 50,000 banks, utilities, credit bureaus and government portals.Read 15 Oct 2026 · diro.io

Source verification

With user consent, DIRO captures and authenticates documents directly from their issuing sources to help detect fake, stolen, or tampered documents.Read 4 Oct 2026 · diro.io

Plans and prices

Every DIRO Supplier Verification plan and price →

Where Specifiction places it

• Supplier Onboarding Software#2 of 388.8