BlueCheck Inc.
Market leader in age verification. 10+ years of building trust & safety tools. Used by largest websites on the planet.
12 employees · est. 2014 · Austin, United States
DIRO – Internet Original Documents, Inc
Instantly verify any document or person from any bank, utility company, or government globally – Most Innovative FinTech
40 employees · est. 2019 · New York, United States
BlueCheck Inc. is the older company (2014 vs 2019).
Side-by-Side Comparison
| Metric | BlueCheck Inc. | DIRO – Internet Original Documents, Inc |
|---|---|---|
| Founded | ||
| Founded | 2014 older | 2019 |
| Headquarters | ||
| Headquarters | Austin, United States | New York, United States |
| Employees | ||
| Employees | 12 | 40 |
| Industry | ||
| Industry | E-Commerce, Finance, IT | Analytics, Blockchain, Financial Services |
| Funding Stage | ||
| Funding Stage | Seed | Series Unknown |
| Total Funding | ||
| Total Funding | $435.00K | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 3 | 3 |
| Services | ||
| Services | Not tracked yet | Bank Account Verification, Utility Bill Verification, Address Verification, Business Verification, Document Verification, Supplier Verification, Balance Confirmation |
| Target Customers | ||
| Target Customers | Not tracked yet | Banks, Credit Unions, Government Agencies, Financial Institutions, Enterprises Engaged in Customer Onboarding, Immigration Departments, Merchants Requiring KYB, Fintech Companies |
| Taxonomy | ||
| Taxonomy | Digital Identity, Age Verification, Identity Verification, Online Fraud Detection, KYC/AML, API Integration, AI Solutions | KYC Compliance, KYB Compliance, AML Compliance, Document Verification, Bank Account Verification, Fraud Prevention, Identity Verification, Address Verification API, Fintech Innovation, International Bank Verification, Customer Onboarding, Utility Bill Verification, Real-time Data Capture, Financial Fraud Risk Mitigation, Deep Tech |
| Website | ||
| Website | bluecheck.me | diro.io |
About BlueCheck Inc.
BlueCheck Inc is the industry leader in digital identity infrastructure, offering automated age and identity verification solutions. Since 2014, the company has developed a comprehensive set of verification, online fraud detection, and Anti-Money Laundering monitoring modules. Their focus on regulat...
About DIRO – Internet Original Documents, Inc
DIRO – Internet Original Documents, Inc is positioned as a pioneering force in the FinTech landscape, offering a revolutionary platform for real-time document and identity verification. Founded in 2019 and headquartered in the United States, DIRO's solution caters extensively to tier 1 global banks,...
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Related Comparisons
Compiled from the BounceWatch company index. We last looked at BlueCheck Inc. on 12 Sep 2024, and DIRO – Internet Original Documents, Inc on 28 Aug 2025. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
