Enterprise Package

Professional — Due Diligence + Accounting

Full KYB/UBO screening, EDD workflows, multi-currency ledger, and regulatory reporting. Per-jurisdiction configuration.

What is included

The Professional package adds the back office: KYB/UBO, Enhanced Due Diligence, a multi-currency ledger, and regulatory reporting configured to the jurisdictions you operate in.

Everything in Standard.
KYB/UBO screening with periodic re-validation.
EDD and source-of-funds workflows.
Multi-currency ledger with automated reconciliation.
Reporting templates: MiFID II, DORA, AMLD6.

Best for

Multi-entity operators and corporate treasury desks that need compliance and accounting from one platform.

How to start

Scoping call — jurisdictions, entities, and reporting needs.
Configuration — per-jurisdiction rule sets and ledger setup.
Go live — compliance and accounting running together.

Licensing

From €2.8M / month · setup fee €0.5M

90-day free trial available. Onboarding typically takes 8–16 weeks; with the trial you pay nothing for 90 days and then have up to 3 months before the first payment — so you are never billed for software that is not yet live. Or pay later (Net 30/60/90), or split quarterly/monthly. See the Flexible Payments section.

Scope this with us

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