Incorporation document verification

Directly from government sources

DIRO can instantly verify incorporation documents with automated user consent and impersonation check in 195 countries.

Incorporation document verification is a vital step in Know Your Business (KYB) to eliminate fraud in merchant onboarding or vendor due diligence. With DIRO you can verify corporate identities at ease.

By integrating DIRO’s incorporation document verification API, financial institutions can improve their user experience with real-time verifications and decisioning.

Incorporation document
Verify incorporation documents, good standing, etc. via Secretary of State online portals
Bank statement
Verify corporate identity with bank-grade KYB data
Corporate identity
Eliminate fraud by verifying corporate identities directly from government sources
Utility bill
Verify proof of address with trusted utility data for KYB