DIRO
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Organization
Contact Information
Overview
DIRO'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.
About
Industries
Information Services, Software, Financial Services, FinTech, Banking, Identity Management, Blockchain
Founded
2019
Employees
11-50
Headquarters locations
New York, New York, United States, North America
Social
Profile Resume
DIRO headquartered in New York, New York, United States, North America, operates in the Information Services, Software, Financial Services, FinTech, Banking, Identity Management, Blockchain sector. With a team of 11-50 employees, DIRO is actively contributing to advancements in Information Services. Their latest funding round, Venture Round - DIRO, raised $Unknown amount. Discover more about their projects, partnerships, and impact on our platform.
Funding Rounds
Funding rounds
3
Investors
1
Lead Investors
0
Total Funding Amount
$0
Details
1
DIRO has raised a total of $0 in funding over 1 rounds.
| Announcement date | Transaction name | Number of Investors | Money raised | Lead Investor |
|---|---|---|---|---|
| 2021 | Seed |
Investors
DIRO is funded by 6 investors.
| Investor Name | Lead Investor | Funding Round | Partners |
|---|---|---|---|
| DIRO | - | FUNDING ROUND - DIRO | undefined |
| FV Bank | - | FUNDING ROUND - FV Bank | undefined |
| DIRO | - | FUNDING ROUND - DIRO | undefined |
| CCIX Global | - | FUNDING ROUND - CCIX Global | undefined |