KYC / AML

Compliance Suite

Provider-agnostic KYC, transaction monitoring, and SAR automation — deployable standalone.

Overview

The Compliance Suite is a standalone KYC/AML stack you can drop onto your own infrastructure or ours. It is provider-agnostic: bring Sumsub, Onfido, Jumio, or your existing stack — we orchestrate them behind one API.

Identity

Multi-provider KYC

Document verification, liveness, biometric matching, and sanctions screening through one compliance layer.

Monitoring

Transaction AML

Real-time monitoring, suspicious-pattern detection, and automated SAR workflows for any jurisdiction.

Capabilities

Identity verification and document validation with liveness detection.
Sanctions, PEP, and adverse-media screening (updated lists).
Configurable risk rules per jurisdiction — EU AMLD6 to MENA frameworks.
EDD workflows for UBO and source-of-funds verification.
SAR automation with full audit trail and human review.

How it works

Onboard a customer — the suite fans out to your configured KYC providers.
Monitoring scores every transaction against your rule set in real time.
Flags and SARs route to a reviewer with full context attached.
Decisions and evidence are logged for regulators and auditors.

Compliance posture

Built ahead of the EU AMLR and AMLA enforcement window: unified due diligence, real-time monitoring, and cross-border reporting out of the box.

Scope this with us

Every DirvenBank deployment is configured to your jurisdiction and treasury. Email info@dirvenbank.com for a scoping call.