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Average Ratings 0 Ratings
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.
Description
FXProof is a business-to-business software-as-a-service solution designed for the generation of signed, verifiable proof documents that utilize official exchange rates. It systematically compiles essential elements including the chosen official source, date, dataset metadata, document ID, payload hash, signature status, and public verification information into a reusable evidence package. Companies can leverage FXProof to substantiate various financial documents such as invoices, expense reports, accounting records, tax documents, audits, internal control measures, and reviews of disputes. The platform supports a variety of reputable sources like the European Central Bank, HMRC, the Federal Reserve, the Bank of Canada, and the National Bank of Kazakhstan. Users have the ability to examine sample proofs, verify documents publicly without needing an account, access completed proof bundles via the web interface, and streamline their processes through the API. It is important to note that FXProof does not offer any advice related to trading, investments, legal matters, or taxes. Additionally, the service ensures a high level of security and transparency for all users.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
JSON
Pricing Details
Free
Free Trial
Free Version
Pricing Details
Free; paid plans from €59/mont
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
DIRO
Founded
2019
Country
United States
Website
diro.io
Vendor Details
Company Name
FXProof
Founded
2025
Country
Kazakhstan
Website
fxproof.org
Product Features
Address Verification
Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation