- Forum posts: 1
Sep 29, 2021, 8:44:44 AM via Website
Sep 29, 2021 8:44:44 AM via Website
Here I want to discuss how you can verify the authenticity of a bank statement before doing any financial activity. If you are running a financial institution and worried about fraud then you should cross-verify your customer details.
Now the question is how can verify a customer's bank statement and how to do a full-proof KYC process? To solve these types of problems, DIRO Original provides the best verification solution.
With DIRO Document Verification technology, banks & financial institutions can easily verify any online bank documents with few clicks.
For more details, you can google: DIRO online bank account verification