---
name: DIRO
domain: diro.io
kind: product
relation: substitute
segment: fraud prevention and risk management
descGrounded: 0.67
---

# DIRO

A document verification platform that fetches original bank statements, utility bills, and identity documents directly from global sources.

**Route:** surfaced by the fraud prevention and risk management lane's de-branded queries → substitute to stripe.com.

**Why it's on the map:** A buyer evaluating Stripe's financial infrastructure could choose DIRO to verify bank statements and proof of address directly from source, replacing the need to build or embed Stripe's verification-adjacent capabilities for onboarding and lending use cases.

**Receipts** (verbatim from its page this run):

> Get original documents from global sources like:

> Validate bank statements and other financial data in real-time to make faster, more informed credit decisions

> Fetch original documents directly from any global source.
