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    • Crypto wallets and exchanges
    • DeFi Apps
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AML & Compliance – Crypto KYC and Transaction Monitoring in the Real World

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For KYC verification crypto companies have sufficient guidelines on what is expected in terms of due diligence. Check the crypto KYC process at Striga.

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Compliant Crypto and Banking Infrastructure

Striga offers fintech startups the best crypto native banking as a service.

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Use cases

  • Neobanking
  • Card programs
  • Crypto wallets
  • Cross border payments
  • Lightning apps
  • DeFi Apps
  • Web3 Apps
  • NFT marketplaces
  • Marketplaces
  • E-commerce check-out
  • Business banking
  • Personal Finance
  • Delivery Apps

Resources

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  • Launch with us
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Developers

  • Start Building
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  • Pages Sitemap
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Crypto

  • Crypto as a service
  • Crypto on-ramp
  • Crypto off-ramp
  • Custody as a service
  • Compliance as a service
  • BTC accounts
  • ETH accounts
  • USDT accounts
  • USDC accounts
  • BUSD accounts

Cards

  • Physical cards
  • Virtual cards
  • Rewards cards
  • Travel cards
  • Gig cards
  • BTC cards
  • ETH cards
  • USDC cards
  • BNB cards

Banking

  • Banking as a service
  • vIBAN and SEPA Payment
  • Fiat on-ramp
  • Fiat off-ramp

Platform Overview

  • Onboarding flow & KYC
  • Banking services
  • Wallet as a service
  • Crypto accounts
  • Custody as a service
  • Custody & Trading
  • Cards issuing
  • Payment Infrastructure
  • White-Label App
  • Crypto Solutions

Company

  • About us
  • Blog
  • Customer stories
  • News
  • Careers

Follow

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Use cases
  • Neobanking
  • Cards program
  • Crypto wallets
  • Cross border payments
  • Lightning apps
  • DeFi Apps
  • NFT marketplaces
  • Business banking
  • Marketplaces
  • E-commerce check-out
  • Personal Finance Apps
  • Delivery Apps
Crypto
  • Crypto as a service
  • Crypto On-ramp
  • Crypto Off-ramp
  • Custody as a service
  • Compliance as a service
  • BTC accounts
  • ETH accounts
  • USDT accounts
  • USDC accounts
  • BUSD accounts 
Cards
  • Physical cards
  • Virtual cards
  • Rewards cards
  • Travel cards
  • Gig cards
  • BTC cards
  • ETH cards
  • USDC cards
  • BNB cards
Banking
  • Banking as a service
  • Fiat on-ramp
  • Fiat off-ramp
Platform
  • Onboarding & KYC
  • Banking Services
  • Wallet as a Service
  • Crypto Accounts
  • Custody as a Service
  • Custody & Trading
  • Cards Issuing
  • Payment Infrastructure
  • White-Label App
  • Crypto Solutions
Developers
  • Demo
  • Roadmap
  • Get started
  • API Docs
  • Status
  • Pages Sitemap
  • Posts Sitemap
Company
  • About us
  • Blog
  • Pricing
  • Customer stories
  • News
  • Careers
Resources

 

  • Help center
  • Tutorials
  • Launch with us
  • Product Types
Follow
  • LinkedIn
  • Youtube

Striga Technology OÜ (16298772) is HQ’d at Sepapaja 6, Tallinn, EE 11415, incorporated in Estonia and licensed (the very first!) by the Estonian Financial Intelligence Unit to provide Virtual Currency Services with License Number FVT000546. Reach us at hello@striga.com. 

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