DIRO is the first Open Banking platform to offer full global coverage.
Business Model:
Revenue: $0
Employees: 1-10
Address: 28 West 36th Street
City: New York
State: NY
Zip: 10018
Country: US
DIRO&s;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.
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Announced Date | Company | Transaction | Money Raised |
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Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 2/2021 | Pre Seed Round | 1 | - |
Financial Venture Studio Financial Venture Studio |
1/2022 | Corporate Round | 1 | - |
FV Bank FV Bank |
1/2022 | Equity | - | 1/2022 | Equity | - |
FV Bank FV Bank |
1/2022 | Corporate Round | 1 | - |
FV Bank FV Bank |
2/2021 | Pre Seed Round | 1 | - |
Financial Venture Studio Financial Venture Studio |
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