DIRO
RegTech, AML & Compliance · Identity Management
1backers · Plug and Play
500+team · employees, estimated range
19stories in the press
2019founded
Overview
DIRO’s award-winning technology can 100% verify bank account ownership & statements, proof of address, proof of income, and employment verification. All industries with global coverage.
Key facts
These are the key facts about DIRO on Alion as of Nov 13, 2026. DIRO is headquartered in New York, United States. It was founded in 2019.
- Headquarters
- New York, United StatesAlion company profile, updated Sep 26, 2026
- Founded
- 2019Alion company profile, updated Sep 26, 2026
- Employees
- 500+Alion company profile, an estimated range
Funding and backers
Team
501-1000
employees, estimated range
Backers
1
Plug and Play
Momentum
15/100
in the news
Last sign of life
1 mo ago
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
2019
Founded
Tractionpublic signals, read monthly
Web presence
top 2%
of 133.2M domains by links, Common Crawl
Backed byfrom the funds' portfolios and accelerator catalogs
Investors in similar startupsfunds that back the companies most like this one
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Connections
List
Graph
Found in company registers, site code, DNS and hiring. Each connection shows how sure we are and the evidence, with its source and date.
Shared investors
Plug and PlayVia a fund
2741 portfolio companies
Click a company to open it. Dashed lines are likely connections. The second step of the network is part of the Pro plan.
Owner
Same company
Same group
Likely
Shared investors
News
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Offices
Where the company hires and what each office is for
Cities
1
Hiring now
0
Countries
1
New York
United States
HQ
Contact
500-1000 est. staff
13 West 36th Street, 3rd Floor, New York, NY 10018, United States
How to cite this page
Alion, "DIRO: key facts", as of Nov 13, 2026. https://alion.io/company/diro-io
These figures are published under a free licence. You may reuse them, including commercially, as long as you credit Alion and link back to this page. CC BY-SA 4.0