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
FrankieOne
Leaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers.
96 employees · est. 2017 · Melbourne, Australia
FrankieOne is the older company (2019 vs 2017); FrankieOne is the larger of the two.
Side-by-Side Comparison
| Metric | DIRO – Internet Original Documents, Inc | FrankieOne |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2017 older |
| Headquarters | ||
| Headquarters | New York, United States | Melbourne, Australia |
| Employees | ||
| Employees | 40 | 96 larger |
| Industry | ||
| Industry | Analytics, Blockchain, Financial Services | API, Analytics, Big Data |
| Funding Stage | ||
| Funding Stage | Series Unknown | Series A |
| Total Funding | ||
| Total Funding | Not tracked yet | $46.00M |
| Funding Rounds | ||
| Funding Rounds | 3 | 4 |
| Services | ||
| Services | Bank Account Verification, Utility Bill Verification, Address Verification, Business Verification, Document Verification, Supplier Verification, Balance Confirmation | Verify Individuals, Verify Businesses, IDV & Biometrics, Fraud Protection, Transaction Monitoring |
| Target Customers | ||
| Target Customers | Banks, Credit Unions, Government Agencies, Financial Institutions, Enterprises Engaged in Customer Onboarding, Immigration Departments, Merchants Requiring KYB, Fintech Companies | Banks, FinTech Companies, Financial Services Companies, Highly Regulated Financial Institutions |
| Taxonomy | ||
| Taxonomy | 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 | Identity Verification, Fraud Detection, Customer Onboarding, KYC (Know Your Customer), Biometrics, IDV (Identity Verification), KYB (Know Your Business), AML (Anti-Money Laundering), CTF (Counter Terrorism Financing), Transaction Monitoring, Fraud Prevention, Fintech Solutions, Digital Identity, API Integration |
| Website | ||
| Website | diro.io | frankieone.com |
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,...
About FrankieOne
FrankieOne is a pioneering force in the realm of compliance, identity verification, and fraud detection, supporting financial institutions in seamless customer onboarding and protection. With a focus on creating a fast, flexible, and frictionless experience, FrankieOne serves as a trusted engine for...
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BounceWatch watches DIRO – Internet Original Documents, Inc and FrankieOne for new funding, fast hiring, new executives and a change of software vendor. When one happens, we email you the same day.
Funding, hiring, leadership and stack changes at DIRO – Internet Origin... and FrankieOne — by email.
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Compiled from the BounceWatch company index. We last looked at DIRO – Internet Original Documents, Inc on 28 Aug 2025, and FrankieOne on 4 Apr 2026. 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.
