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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

Launch

Priced on request

Unlimited verifications · no contractual minimums · advanced APIs · management console

Scale

Priced on request

500+ verifications · volume pricing · dedicated support · personal onboarding

Every plan, in full

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

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