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- DIRO Supplier Verification
On the recordRead 15 Oct 202650 facts
DIRO Supplier Verification
The company lists its global headquarters at 13 West 36th Street, New York, NY 10018, United States.
Plans and prices
Test
Free
Up to 10 domestic or international verifications per month · APIs · management console
Read 15 Oct 2026 · diro.io
Launch
Priced on request
Unlimited verifications · no contractual minimums · advanced APIs · management console
Read 15 Oct 2026 · diro.io
Scale
Priced on request
500+ verifications · volume pricing · dedicated support · personal onboarding
Read 15 Oct 2026 · diro.io
On the record
- Address verification
- The product verifies electricity, gas, water, cable, internet and telephone bills as proof of address.diro.io · read 15 Oct 2026
- API
- DIRO advertises RESTful endpoints, webhooks and real-time status updates for document capture and verification.diro.io · read 15 Oct 2026
- 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.diro.io · read 4 Oct 2026
- Bank verification
- Supplier bank accounts and bank documents can be checked in real time with user permission.diro.io · read 15 Oct 2026
- Blockchain evidence
- DIRO hashes captured PDFs and records the hash on a public blockchain so third parties can check document integrity.diro.io · read 15 Oct 2026
- Browser support
- DIRO states that it works in all browsers and on iOS and Android without requiring a plugin or app download.diro.io · read 15 Oct 2026
- Business continuity
- The trust center publishes a 24-hour recovery time objective and 24-hour recovery point objective.trust.diro.io · read 15 Oct 2026
- Company legal name
- Crunchbase identifies the legal entity as Internet Original Documents, Inc., also known as DIRO.crunchbase.com · read 15 Oct 2026
- Company size
- LinkedIn lists DIRO as a privately held IT-services company with 11–50 employees.linkedin.com · read 15 Oct 2026
- Consent model
- Documents are accessed and shared only after user authorization, and users can delete or download stored documents.diro.io · read 15 Oct 2026
- Coverage
- The supplier page states that DIRO covers 195+ countries and verifies documents from 50,000+ sources.diro.io · read 4 Oct 2026
- Custom workflows
- Customers can create a customized DIRO button or publish an HTML workflow inside an existing bank or business process.diro.io · read 15 Oct 2026
- Documentation depth
- API documentation is accessed through the client admin panel rather than a fully public endpoint catalog.diro.io · read 15 Oct 2026
- Document types
- Common supplier documents include incorporation certificates, bank statements or letters, proof of address, and tax records.diro.io · read 4 Oct 2026
- Fraud prevention
- DIRO says retrieving records from the original source helps detect fake, altered and stolen documents.diro.io · read 15 Oct 2026
- 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.crunchbase.com · read 15 Oct 2026
- Global coverage
- The supplier-verification service is advertised for more than 195 countries.diro.io · read 15 Oct 2026
- Incorporation checks
- DIRO lists incorporation certificates and other corporate records as documents it can verify during supplier onboarding.diro.io · read 15 Oct 2026