DIRO
Company

Last deal

Amount

Corporate Round

Stage

19.01.2022

Date

3

all rounds

date founded

Financing round

General

About Company
DIRO provides document verification technology to reduce financial fraud risks, lower manual team costs, and ease KYC and AML compliance.

Industry

Sector :

Subsector :

Keywords :

Also Known As

DIRO

founded date

07.08.2019

Number of employees

Company Type

For Profit

Last funding type

Corporate Round

IPO status

Private

Description

DIRO's identification software verifies individuals or information from stored records, including proof of address, with user consent and impersonation checks. The technology is used by organizations of all sizes to improve customer onboarding and experience, and is employed by tier 1 global banks, payment providers, lenders, wealth management, and identity verification companies. DIRO's patented solution captures source data in real-time from 44,000 banks, 9,000 utility companies, and 700 government sources in 195 countries, with express integration taking less than 20 minutes and simple API integration completed in a few hours.
Contacts
Legal Names

Legal name

Internet Original Documents, Inc.
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Financials

Funding Rounds
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3

Number of Funding Rounds

Their latest funding was raised on 19.01.2022. Their latest investor CCIX Global. Their latest round Corporate Round

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Ryan Falvey

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current job

Financial Venture Studio
Financial Venture Studio

People

Founders
2
Per Jirstrand
Per Jirstrand

Per Jirstrand

Co-founder at DIRO, an award-winning Verification as a Service platform. Entrepreneur and founder of two tech startups, one small exit, and launched a blockchain advisory firm working with successful startups on go-to-market acceleration. Prior to that, I was 12 years at Deloitte in global strategy and operations roles. Originally from Sweden, but New York has been my home for the last 16 years. Avid traveler (60+ countries) and a big fan of skiing.

current job

DIRO
DIRO

organization founded

1

Per Jirstrand

Vishal Gupta
Vishal Gupta

Vishal Gupta

current job

DIRO
DIRO

count Of Investments

1

count Of Exists

1

Vishal Gupta

Employee Profiles
2
Per Jirstrand

Per Jirstrand

Co-founder

Vishal Gupta

Vishal Gupta

Co-founder

Activity

Recent News
0