EIN verification in KYB compliance confirms a business's legitimacy by validating its Employer Identification Number (EIN) with the IRS. Learn more: https://lnkd.in/gyPEwAJP #einverification #kybcompliance #business #fintech
DIRO – Internet Original Documents, Inc
IT 服务与咨询
New York，New York 946 位关注者
Instantly verify any document or person from any bank, utility company, or government globally – Most Innovative FinTech
关于我们
DIRO is the first Bank and Address verification platform with full global coverage. Many of our clients use our technology in KYC/KYB in onboarding of consumers, vendors, and merchants. Today we work with tier 1 global banks, payment providers, lenders, wealth management, and identity verification companies. With user consent, DIRO captures source data in real-time from 44,000 banks, 9,000 utility companies, and 700 government sources in 195 countries with its patented solution. With our express integration, our no-code option gets clients started in less than 20 minutes. With our simple API, integration can be completed in a few hours.
- 网站
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https://diro.io/
DIRO – Internet Original Documents, Inc的外部链接
- 所属行业
- IT 服务与咨询
- 规模
- 11-50 人
- 总部
- New York，New York
- 类型
- 私人持股
- 创立
- 2019
- 领域
- Bank Account Verification、International Bank Verification、Proof of Address、Replace micro-deposits、Verify employment、Verify income、Innovation、Deep Tech、account verification、KYC compliance、kyb compliance、aml compliance、document verification service、fintech、fraud prevention、utility bill verification、verify bank data、address verification api、acams、kyc onboarding和kyb onboarding
地点
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主要
获取路线
US，New York，New York，10018
DIRO – Internet Original Documents, Inc员工
动态
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SSN data breaches have become common and they can leave a lasting impact. Here’s how to keep yourself protected after an SSN data breach. Learn more: https://lnkd.in/gnFE_tRb #socialsecurity #databreach #fintech #ssn
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Check how mortgage lenders verify bank statements to reduce lending risks and what documents are required. Explore the article to learn how banks can make lending frictionless. Learn more: https://lnkd.in/gEDdiMn #mortgage #banks #lenders #finance
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DIRO – Internet Original Documents, Inc转发了
Balance & Audit confirmations are tricky. Here’s a complete guide to understanding what they are, why they’re needed, common mistakes, and best practices. Learn more: https://lnkd.in/gKVZxAsY #auditconformation #balanceconfirmation #fintech #finance
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Balance & Audit confirmations are tricky. Here’s a complete guide to understanding what they are, why they’re needed, common mistakes, and best practices. Learn more: https://lnkd.in/gKVZxAsY #auditconformation #balanceconfirmation #fintech #finance
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Audit breaches have become common. Most audit breaches happen unintentionally because of poor auditing tools. Here’s how open banking helps. Learn more: https://lnkd.in/gedE_ugZ #openbanking #auditbreach #audit?
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Social media fraud has been growing at an incredible pace. In this guide, we’re breaking down social media fraud, how it works, and how to prevent it. Learn more: https://lnkd.in/gxqjxvKd #socialmediascam #scam #fraudprevention #fraudalert
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Document fraud has infiltrated all kinds of businesses. Here’s a guide to breaking down document fraud, how it works, and how to prevent it. Learn more: https://lnkd.in/gPDU_DHu #documentfraud #fruadprevention #scamprevention #frauddetection #fintech
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Businesses need to know the difference between due care and due diligence to prevent fraud. Here’s a guide to help you understand. Learn more: https://lnkd.in/dJ4z6uQV #duecare #duediligence #fintech
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Data breaches in recent years have impacted businesses globally. The financial and legal impact of data breaches is massive, here’s all you need to know. Learn more: https://lnkd.in/giUtvcHZ #databreach #businesses #prevention #fintech