Exchange and
compliance infrastructure
The software behind licensed financial institutions: exchange venues, KYC/AML, treasury and settlement. Supplied as a licensed deployment you run yourself.
Six modules, one licence
Exchange (CEX / DEX)
Launch a centralised or decentralised venue on our software. Multi-currency by design, crypto or no-crypto.
KYC & AML
Identity verification, sanctions screening, transaction monitoring and SAR automation. Provider-agnostic.
Treasury & settlement
Automated treasury, multi-rail payouts with ECB reference-rate benchmarking, on-chain finality.
Due diligence
KYB, UBO screening, EDD and source-of-funds verification, configurable per jurisdiction.
Accounting & reporting
Multi-currency ledger, reconciliation and regulatory reporting for multi-entity structures.
Self-hosted
Ledger-authoritative, auditable end-to-end. Runs on your infrastructure, not ours.
Built for institutions, not retail
Dirven Software is supplied to licensed institutions and their regulated partners. Deployment is self-hosted, ledger-authoritative and auditable end to end, so your regulator and your auditor see the same record you do.
We do not hold client funds, manage client capital, or provide investment advice. We license software. What you do under your own licence, in your own jurisdiction, is yours.
Talk to an engineer
Not a sales rep. Tell us your jurisdiction, entity structure and expected volume.