DIRO Supplier Verification
7.3#3 in supplier onboarding softwareFree planFree planAndroidiOSWebAPI
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| Fact | DIRO Supplier Verification | PaymentWorks |
|---|---|---|
| Bank verification | Supplier bank accounts and bank documents can be checked in real time with user permission. | The platform authenticates vendor identity and bank account ownership at onboarding and re-authenticates when banking details change. |
| Founded | DIRO’s own company page says Vishal Gupta and Per Jirstrand founded it in 2019. | 2014 |
| Headquarters | The company lists its global headquarters at 13 West 36th Street, New York, NY 10018, United States. | Waltham, Massachusetts, United States |
| Purpose | DIRO verifies supplier bank accounts, proof of address, and incorporation documents in real time for supplier onboarding and KYB checks. | PaymentWorks provides a vendor identity platform for onboarding and maintaining trusted vendor records in an organization’s ERP. |
DIRO suits organizations that need supplier document or bank account checks during onboarding and KYB reviews. Its listed audiences include service providers, manufacturers, banks, trade finance firms, e-commerce and payment platforms, freelancers, marketplaces, and online sellers.
PaymentWorks suits higher-education, government, healthcare, and enterprise organizations managing vendor onboarding and ERP records. It also fits vendors who want free standard registration and a choice of ACH, virtual card, or optional EarlyPay.