Enterprise Package

Standard — KYC/AML Compliance Suite

Multi-provider KYC, transaction monitoring, SAR automation, and sanctions screening. Deployed on your infrastructure or ours.

What is included

The Standard package is our Compliance Suite as a managed deployment: everything you need to run KYC/AML for a single regulated entity, with the provider choice left to you.

Multi-provider KYC (Sumsub, Onfido, Jumio, or your stack).
Real-time transaction monitoring and SAR automation.
Sanctions, PEP, and adverse-media screening.
Deployment on your infrastructure or ours.
Standard audit export and role-based access.

Best for

Fintechs and financial institutions that already have a ledger but need a compliant, provider-agnostic KYC/AML layer without building it in-house.

How to start

Scoping call — we map your jurisdictions and providers.
Deployment — standalone or integrated into your stack.
Go live — monitoring and SAR workflows active from day one.

Licensing

From €1.5M / month · setup fee €0.2M

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.