Average Ratings 0 Ratings
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
We provide merchants with exceptional bank connectivity that delivers valuable consumer financial insights. This information is essential for facilitating secure transactions and enhancing the efficiency of financial service operations. By leveraging an in-depth knowledge of industry standards and the intricate banking landscape, we have developed and sustained top-tier connectivity solutions, enabling you to concentrate on creating cutting-edge financial offerings. You can source identity data, automate the authentication of accounts, and confirm ownership in real-time. Additionally, our services allow you to retrieve, consolidate, and evaluate account details, balances, transactions, and personal information, ensuring comprehensive financial management. This holistic approach empowers businesses to make informed decisions based on accurate and timely data.
API Access
Has API
API Access
Has API
Integrations
CREDITONLINE
Corefy
Gr4vy
JSON
MiniAiLive
Mollie
PremierCashier
WhenThen
Integrations
CREDITONLINE
Corefy
Gr4vy
JSON
MiniAiLive
Mollie
PremierCashier
WhenThen
Pricing Details
Free
Free Trial
Free Version
Pricing Details
No price information available.
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
Trustly
Founded
2008
Country
Sweden
Website
us.trustly.com
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
Banking
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
Payment Gateways
ACH / eCheck support
Buyer Authentication
Credit / Debit Support
Customer Information Storage
Fraud Prevention
Invoicing
Multi-Currency
PCI Compliance
Point-of-Sale (POS)
Recurring Billing / Subscriptions
Reporting / Analytics