DIRO Description
Quickly verify utility statements and data for address verification across all electricity, gas, cable, water, and telecom providers worldwide. Instantly confirm bank accounts for both consumers and businesses, whether domestic or international. Customers can securely verify their bank accounts in seconds by using their login details. With DIRO's integration, customers can initiate services on the same day. This process mitigates the risks of account discrepancies, incorrect names, and ensures that accounts are in good standing. Merchants also benefit from the ability to verify their bank accounts securely and promptly through their login credentials, enabling instant verification across any bank and in every country. Furthermore, borrowers enjoy a simplified and efficient loan process, while lenders gain immediate access to bank data to make well-informed decisions in real time. Vendors can authenticate bank accounts, proof of address, and incorporate essential documents instantly, thus eliminating the threat of fraudulent or stolen credentials. This comprehensive approach not only enhances security but also streamlines transactions across various sectors.
DIRO Alternatives
Web APIs by Melissa
Looking for fast, easy solutions to protect your entire data lifecycle? Look no further. Melissa’s Web APIs offer a range of capabilities to keep your customer data clean, verified, and enriched. Our solutions work throughout the entire data lifecycle – whether in real time, at point of entry or in batch.
• Global Address: Verify & standardize addresses in 240+ countries & territories with postal authority certified coding & premise-level geocoding.
• Global Email: Verify email mailboxes, syntax, spelling & domains in real time to ensure they are deliverable.
• Global Name: Verify, standardize & parse person & business names with intelligent recognition of millions of first & last names.
• Global Phone: Verify phone as active, identify line type, & return geographic details, dominant language & carrier for 200+ countries.
• Global IP Locator: Gain a geolocation of an input IP address with lat & long, proxy info, city, region & country.
• Property (U.S. & Canada): Return comprehensive property & mortgage info for 140+ million U.S. properties.
• Personator (U.S. & Canada): USPS® CASS/DPV certified address checking, name parsing & genderizing, phone & email verification are all easily performed with this API.
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Sumsub
Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
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VerifyNow
Utilize VerifyNow from Fiserv to identify and authenticate consumer account owners while also verifying account statuses in real-time through API calls. The integration of third-party partnerships and our vast experience in banking, merchant, and card processing enhances accuracy and mitigates fraud risks. Fiserv streamlines the authentication process by ensuring that the account being verified belongs to the individual attempting to execute an ACH transfer. With the incorporation of Early Warning Services, VerifyNow facilitates immediate verification, significantly boosting success rates while operating seamlessly in the background. Importantly, customer information is never distributed or sold to external entities, and all data linked to a deleted user ID is permanently erased; only that which is necessary for regulatory compliance is preserved. Additionally, you can access a diverse range of third-party data sources to fulfill your Know Your Customer (KYC) obligations and proactively confirm account status, ensuring a robust and secure financial environment for your users. This comprehensive approach not only fosters trust but also enhances user experience.
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Data8
Data8 provides an extensive range of cloud-based solutions focused on data quality, ensuring your information remains clean, precise, and current. Our offerings include tailored services for data validation, cleansing, migration, and monitoring to address specific organizational requirements. Among our validation services are real-time verification tools that cover address autocomplete, postcode lookup, bank account validation, email verification, name and phone validation, as well as business insights, all designed to capture accurate customer data during initial entry. To enhance both B2B and B2C databases, Data8 offers various services such as appending and enhancement, email and phone validation, suppression of records for individuals who have moved or passed away, deduplication, merging of records, PAF cleansing, and preference services. Additionally, Data8 features an automated deduplication solution that seamlessly integrates with Microsoft Dynamics 365, allowing for the efficient deduplication, merging, and standardization of multiple records. This comprehensive approach not only improves data integrity but also streamlines operations, ultimately supporting better decision-making within your organization.
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Pricing
Pricing Starts At:
Free
Free Version:
Yes
Company Details
Company:
DIRO
Year Founded:
2019
Headquarters:
United States
Website:
diro.io
Media
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Product Details
Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
In Person
Customer Support
Business Hours
Live Rep (24/7)
Online Support
DIRO Features and Options
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