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DIRO – Internet Original Documents, Inc.

DIRO – Internet Original Documents, Inc.

Private
New York City, New YorkFinTechhttps://diro.io/

Last Round

Accelerator

Feb 24, 2025

Est. Valuation

$3.91M

Total Funding Raised

$647,000

Company Overview

DIRO – Internet Original Documents, Inc. is a fintech company that provides a global document verification platform for businesses to verify original documents in real-time.

Sector

FinTech

Verticals

RegTech, Digital Identity, Compliance & Risk, Financial Data

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS, Freemium

AI Layer

Non-AI

Keywords

document verificationidentity verificationfraud preventionknow your customerKYCknow your businessKYBoriginal source verificationRegTecheKYCdigital identitycompliance automationdocument provenancebank account verificationaddress verificationAMLopen banking APItamper-proof documents

Historical Pricing

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Caplight Momentum Score

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DIRO – Internet Original Documents, Inc. Comparables

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DIRO – Internet Original Documents, Inc. comparables — related companies by embedding similarity
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DIRO – Internet Original Documents, Inc. Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
AcceleratorFeb 24, 2025
AcceleratorDec 9, 2024
AcceleratorNov 17, 2023
StrategicJan 21, 2022
Pre SeedFeb 18, 2021
Seed
Dec 6, 2016

Key People

Founding team and executive leadership

Per Jirstrand

Co-Founder CEO Revenue & Product

Founding Team

Arjun Singh

CTO

Executive Team

DIRO – Internet Original Documents, Inc. Investors

Notable investors and investment history

DIRO – Internet Original Documents, Inc. investors
InvestorRounds
Plug and Play Tech CenterAccelerator
New Jersey Economic Development AuthorityAccelerator
Restive VenturesPre Seed
The Venture CenterAccelerator
Stevens Institute of Technology EndowmentAccelerator
Prudential FinancialAccelerator

Market signals

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  • Feb 24, 2025

    Plug and Play Tech Center led the accelerator round.

  • Jan 12, 2025

    Grew 18% QoQ, from 33 to 39 employees.

DIRO – Internet Original Documents, Inc. Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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DIRO – Internet Original Documents, Inc. Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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Firmographic Details

HeadquartersNew York City, New York
Employee Range41
Year Founded2019
Last FundingFeb 24, 2025

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