DIRO is the first Open Banking platform to offer full global coverage.
DIRO's document verification technology is built to mitigate risks of financial fraud, reduce manual team costs and reduce friction on KYC and AML compliance. Using DIRO’s technology, Banks, and FinTechs can use the technology for these features.Employing the technology, organizations of all kinds can make the customer onboarding process smoother, and improve the overall customer experience. Organizations of all scales can use DIRO’s document verification technology for several benefits.
Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
---|---|---|---|---|---|---|
Jan 19, 2022 | Corporate Round | — | 1 | FV Bank | — | Detail |
Feb 18, 2021 | Pre-seed | — | 1 | — | — | Detail |
Investor Name | Lead Investor | Funding Round |
---|---|---|
FV Bank | Yes | Corporate Round |
Restive | — | Pre-seed |