Diro

DIRO is the first Open Banking platform to offer full global coverage.

Business Model:

Revenue: $0

Employees: 1-10

Detailed Diro Information

Geographic Data

Diro headquarters map

Address: 28 West 36th Street

City: New York

State: NY

Zip: 10018

Country: US

Financial Info

Stage:

corporate round

Raised Last:

$0

Raised Total:

$0

Metrics

1,458,700Website Global Rank

18,862Website Monthly Traffic

Twitter Followers

Description

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.

Contact Phone:

Contact Email:

Announced Date Company Transaction Money Raised
Announced Date Transaction Number of Investors Money Raised Lead Investors
1/2022 Corporate Round 1 - FV Bank
FV Bank
2/2021 Pre Seed Round 1 - Financial Venture Studio
Financial Venture Studio
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
Announced Date Name Price

Employee Departments

Employee States

Uniview Singapore VEID Logo
Uniview Singapore VEID
Revenue: 0 - 100000
Employees:
Industry: Software
Details
Konkuk University Medical Center Logo
Konkuk University Medical Center
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Education
Details
Daemon Technologies Logo
Daemon Technologies
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Blockchain
Details
Ace International Trade Logo
Ace International Trade
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Industrial
Details
An Hòa Communications Logo
An Hòa Communications
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Advertising
Details

You know, we could be doing all this for you..

CoBee's Logo

Be ahead of your competition

  • Realtime intelligence
  • Automated contact tracking
  • Unmatched insights
  • Eliminate manual research