Your branded settlement
infrastructure.
Deploy a fully compliant OTC settlement platform under your brand. Non-custodial escrow, identity verification, and revenue management — out of the box.
Everything your desk needs
Four integrated modules that cover the full OTC settlement lifecycle.
Deal Management
Create, track, and settle OTC deals with full lifecycle management.
- Multi-party deal rooms
- Real-time status tracking
- Automated fee calculation
- Audit trail
Identity & Compliance
KYC/AML verification with zero personal data stored in your database.
- L1/L2/L3 verification tiers
- Sanctions screening (OFAC/EU/UN)
- Wallet screening via Scorechain
- Zero-PII architecture
Smart Escrow
Non-custodial programmable settlement with on-chain finality.
- ERC-4337 smart accounts
- Programmable release conditions
- 6-block finality confirmation
- Transparent on-chain audit
Revenue Engine
Automated fee cascading, commissions, discounts, and referral payouts.
- Platform + desk + broker fees
- VIP tier-based discounts
- Dual-bucket referral system
- Real-time revenue analytics
Who is DeFlow for?
OTC Desks
High-volume bilateral trading with institutional-grade settlement and compliance.
Brokerages
Multi-tier fee structures and white-label branding for your brokerage clients.
Fund Administrators
Transparent settlement and audit trails for fund operations and LP reporting.
Market Makers
Automated settlement infrastructure with programmatic API access and low latency.
POWERED BY
Ready to launch your desk?
Get started with a personalized demo. Our team will walk you through the full platform.
Request a Demo