DIRO LABS
Financial Software · New York, United States · 11-50 Employees
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Overview
Headquarters
28 W 36th St Rm 401, New York City, New ...Phone Number
(917) 336-0325Website
www.diro.ioRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About DIRO LABS
DIRO, headquartered in New York, is the first Open Banking platform to offer full global coverage. Its technology has won numerous awards, including Citibank's Most Innovative Startup. DIRO participated in the UK's FCA sandbox for KYC in 2019 and has been acknowledged by a number of regulators for its groundbreaking Bank Account Verification technology that helps to prevent money laundering and other financial crimes. DIRO's solution allows for instant bank account verification, bank statement verification, bank balances and transactional data, and proof of address via utility companies. Furthermore, its technology can verify individual and corporate identities via government web sources around the world.Explore more
DIRO LABS Org Chart
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DIRO LABS is experiencing very low activity levels compared to other companies in the Software sector.
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DIRO LABS financials insights
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2016
Angel/Seed
$445K
Private Equity
$147K
DIRO LABS Tech Stack
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DIRO LABS News & Media
Fraud.net Announces "Get Ready for 2022 with New KYC Compliance Technologies" Panel with DIRO
Fraud.net, an award-winning fraud management platform, is pleased to announce that they will be hosting a virtual panel on KYC Compliance on December 15, 2021 at 1:00pm EST to discuss current issues with KYC compliance, evolving threats and regulations, and new technologies to keep pace with the ever-changing nature of financial crime. This panel has been made possible through collaboration with document verification [PR.com]
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Frequently Asked Questions Regarding DIRO LABS
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DIRO, headquartered in New York, is the first Open Banking platform to offer full global coverage. Its technology has won numerous awards, including Citibank's Most Innovative Startup. DIRO participated in the UK's FCA sandbox for KYC in 2019 and has been acknowledged by a number of regulators for its groundbreaking Bank Account Verification techno... Read More
