Empower Your Global Journey with Global Compliance Solutions

We help companies with their global tax compliance including payments. If you are a global company dealing with customers in different countries, talk to us to make your payments and tax filing compliant.

Who We Are

Direct Verify Commercial Information Solutions LLC

Direct Verify Commercial Information Solutions LLC is a premier provider in the realm of global tax compliance. Our team is composed of seasoned professionals with expertise in technology, finance, and compliance. At Direct Verify, we prioritize customer satisfaction, delivering exceptional service and support. Our goal is to simplify global tax compliance, allowing you to focus on what you do best—growing your business. Join us and experience seamless, efficient tax management with a team you can trust.

Services

Check Our Services

Direct Verify Commercial Information Services LLC is your payments and tax compliance platform. We use next gen AI to ensure all transactions adhere to global KYC norms and tax compliance requirements for every customer you collect payments from. Every transaction is pre-checked for KYC and we ensure that for each online payment, global tax remittance compliance is taken care of. Speak to us to know more

Pricing

Check Our Affordable Pricing

Starter Plan

^$100 / transaction

*includes Global collection
*includes Tax and Compliance

Enterprise Plan

We offer tailored pricing solutions for enterprises to meet their unique global tax and payment compliance. To learn more about our pricing options and find the plan that best suits your requirements, please reach out to us at sales@directverify.ae. Our team will be happy to assist you with a customized solution.

Team

Our hard working team

The DirectVerify team comprises experienced professionals dedicated to revolutionizing document verification and submission processes. With a strong focus on innovation, security, and customer satisfaction, our team works tirelessly to deliver a seamless and reliable platform. Combining expertise in technology, compliance, and user experience, we are committed to simplifying payments and tax compliance.

Avira Tharakan

Chief Executive Officer

Avira Tharakan is a Chartered Accountant and former banker with stints at ICICI Bank and Citi Bank. He was responsible for overseeing operations in four southern states – Kerala, Tamil Nadu, Andhra Pradesh, and Karnataka. At Citi Bank, he managed compliance functions for Citi Business Services, including Payment Services, General Services, and Procurement Services.

Avira founded Docswallet (formerly myeasydocs) in 2010, a patented platform and India’s first trusted digital document and credential storage platform. He was a supportive author of the concept note on the National Electronic Document System released by KPMG, which paved the way for India’s DigiLocker application.

Galal Ali Ghanem Kulaib

Director & Advisor

Mr. Kulaib has over 25 years of banking experience and has held several senior positions in the United Kingdom and the UAE, working with Citibank, Gulf International Bank (GIB), and First Gulf Bank. He was instrumental in setting up Aseel Finance PJSC in Abu Dhabi and managed it as General Manager.

His last assignment was as CEO of Noor Islamic Bank, UAE. Currently, he serves as the Group CEO of Abu Dhabi Capital Group, bringing extensive financial and leadership expertise to DirectVerify.

Contact

Address

Direct Verify Commercial Information Solutions LLC

2104, Shining Towers، King Khalid Bin Abdel Aziz, 26th Street,

Abu Dhabi - United Arab Emirates

Email Us

avira@tharakan.live