Document Verification Technology

DIRO's simple yet award winning software allows you to verify bank statements and get an original document certification within seconds (if it is original). Using the verification button, you can check whether a bank statement has been tampered with or not.

Why do mortgage lenders need bank statements and what types of documents in mortgages are required? Explore this blog to know all details.

If you are also dealing with money laundering problems. Explore this article to know how to fight money laundering & which steps you should take as well as know how technology can top money laundering.

In this online world everything is not easy and there are many problem with online identity verification. Technology can help to solve it.

Digital financial fraud and identity theft can be prevented with proper verification. So let's know why digital businesses need strong identity verification solutions.

If you are looking for best practices for remote onboarding, then you are in the right place. Explore this blog to know about remote customer onboarding best practices that keep your business secure from any kind of fraud.

Looking for a solution about how to verify bank accounts for merchants? Here are the steps of verification for merchants' bank accounts.

Do you know the difference between Fintech and banks? Explore the blog to know this & know the importance of fintech in banking industry.

What is blockchain technology? In this blog, we define blockchain technology and you will know how blockchain works to secure data.

DIRO's instant bank account verification is the ideal solution to bridge the gap between unsecure customer onboarding and customer experience. Bank account v...

Why is vendor onboarding important and what documents are required? Know vendor onboarding best practices, requirements, challenges & etc.

Do you want to know the complete KYC procedure for the merchant onboarding process? Explore this blog to see what is the step-by-step KYC procedure for merchant onboarding.

Looking for a guide for anti-money laundering compliance? Explore this article for a complete AML compliance guide and the best practices.

Do you know what identity theft is, example, types & prevention? Read this blog to know all about ID theft & how to prevent ID theft online.

AI-based document verification solutions have eliminated the need for a manual document verification process that was full of error and too time-consuming. AI-based solutions provide instant document verification with accurate results almost all the time.

If you are thinking about AML compliance then you may face some AML compliance challenges. DIRO will guide you on how you can fix this problem.

What are digital documents and why do businesses need digital document verification? Here is a guide about digital document verification.

Worrying about how to prevent frauds in business? Here are the best anti-fraud strategies for any kind of fraud detection and prevention.

Let's know synthetic ID Fraud definition and how to prevent synthetic identity fraud? Do you know the causes of synthetic identity fraud?

Digital banking services, while they improve customer experience, they also work as a magenet for fraudsters. Online document verification is a vital part in defending against online financial fraud.

How to verify business documents to reduce risk factors for business & which things you should consider a business document verification.

What are the benefits of blockchain in banking sector? What is the role of blockchain & how blockchain affect banking & financial industry?

How is KYB (Know Your Business) related to KYC (Know Your Customer)? Do you know the difference between them & what are the key requirements?

Blockchain technology in the banking industry can improve banking standards. Do you know the top use cases of blockchain in the banking industry?

It’s tough to distinguish between fake and real users, can multi-factor authentication help in online fraud prevention? Let’s know in detail.