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DIRO Bank Account Verification description
DIRO Bank Account Verification allows businesses to instantly verify customer bank accounts in 195 countries. Through a simple API integration, it confirms account ownership and retrieves bank data, including balance information. This helps businesses automate onboarding, reduce fraud, and improve Know Your Customer (KYC) compliance. DIRO also offers solutions for address and identity verification using a range of data sources.
Who is DIRO Bank Account Verification best for
DIRO Bank Account Verification helps small businesses instantly verify customer bank accounts in 195 countries, automating onboarding and improving KYC compliance. It retrieves bank data, including balance information, via a simple API. DIRO also offers address and identity verification solutions.
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Ideal for small businesses seeking streamlined bank account verification.
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A good fit for fintech companies needing to verify customer identities and prevent fraud.
DIRO Bank Account Verification features
| Supported DIRO Bank Account Verification performs instant and real-time verification. |
| Supported DIRO supports KYC checks, including identity verification and document authentication. |
| Supported DIRO supports real-time identity verification for KYC requirements. |
| Supported DIRO supports global address data verification via its Proof of Address API. |
| Supported DIRO Bank Account Verification offers API access for integration with other systems. |
DIRO Bank Account Verification pricing
DIRO Bank Account Verification alternatives
FacepluginBetter for on-site identity verification using facial recognition. Has higher G2 ratings. DIRO is growing faster.Read more
Token.ioBetter for bank transfers and open banking integrations. Focuses on streamlining "Pay by Bank" and direct debit functionalities.Read more
Google AuthenticatorBetter for individuals and businesses needing login security. A Google Authenticator alternative for bank account verification.Read more
4StopBetter suited for enterprise businesses. A more comprehensive KYC and compliance solution. Offers real-time transaction monitoring and device fingerprinting. DIRO is growing faster.Read more
IDfyBetter for financial services, lending, and online marketplaces. Focuses on India, Southeast Asia, and the Middle East. Offers document verification, criminal record checks, and digital address verification. User reviews praise fast OCR and customer support but mention high pricing and occasional downtime.Read more
DIRO Bank Account Verification FAQ
What is DIRO Bank Account Verification and what does DIRO Bank Account Verification do?
DIRO Bank Account Verification is a global, real-time bank account verification solution. It helps businesses verify account ownership, retrieve bank data including balance information, automate onboarding, reduce fraud, and improve KYC compliance via a simple API. DIRO also provides address and identity verification solutions.
How does DIRO Bank Account Verification integrate with other tools?
DIRO Bank Account Verification integrates with other systems through a simple API. This allows businesses to seamlessly connect and automate onboarding, KYC compliance, and fraud prevention measures within their existing workflows.
What the main competitors of DIRO Bank Account Verification?
Alternatives to DIRO Bank Account Verification include Token.io, which offers bank connectivity and account ownership verification, and 4Stop, providing KYC, compliance, and anti-fraud solutions. IDfy focuses on identity verification and background checks, while Digital iD specializes in AML and KYC compliance. Faceplugin offers on-site identity verification using facial recognition.
Is DIRO Bank Account Verification legit?
DIRO Bank Account Verification appears legitimate, offering bank account verification in 195 countries via API. It helps automate onboarding, reduce fraud, and improve KYC compliance. Features include fast verification, KYC checks, and global address data.
How much does DIRO Bank Account Verification cost?
DIRO's bank account verification pricing is not publicly available. Contact DIRO directly to discuss pricing and determine if the product is worth it for your needs.
Is DIRO Bank Account Verification customer service good?
There is no information available about DIRO Bank Account Verification's customer service quality.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.