Stay compliant and protect your business with our compliance-as-a-service APIs. Easily integrate compliance into your business with our compliance as a-service API. Our API offers a secure and flexible way to ensure your business is always compliant with the latest regulations in the crypto and banking industries. Contact us today to learn more.
Stay compliant and protect your business with our compliance-as-a-service APIs. Easily integrate compliance into your business with our compliance as a-service API. Our API offers a secure and flexible way to ensure your business is always compliant with the latest regulations in the crypto and banking industries contact us today to learn more.
The easiest way to embed crypto and financial services with zero risk, in Europe. Striga is licensed by the Estonian Financial Intelligence Unit to provide virtual currency services.
Our monitoring and reporting software with our in-house team handles the entire lifecycle of compliance.
Build and test before you pay, making sure the platform fits your business. Our flexible account and ledger architecture let you handle the lifecycle of crypto, liquidity, and fiat.
Embed crypto infrastructure to open massive revenue opportunities and scale your business without the need for a license or a compliance team.
Bridging finance, crypto, payment, and trading operations with fiat and crypto on top of a regulated platform
Create dedicated and separate wallets for your customers, all instantly tradeable
Individual vIBAN accounts for your customers
Striga handles the entire lifecycle of monitoring and reporting to comply with AML/CFT requirements
Simple, clean digital onboarding with zero compliance hassle
Striga helps you to identify, screen, and verify clients. Our KYC solution encloses adverse media and sanctions screening to protect from criminal activity on all accounts.
Striga offers you advanced KYB monitoring aimed at the verification of company registration, stakeholders, and business licensing compliance.
Striga helps you to verify identities and fulfills all regulatory compliance requirements.
Striga helps you to manage risk and prevent fraud.
Build and Launch customer wallets by offering them dedicated and unique vIBANs connected to multi-currency accounts
Striga provides you with an ID Verification and a KYC Module to verify the identity of the clients. All the process is done through an API
Monitor transactions with ongoing AML/CFT checks. Launch your financial products without needing any licenses
Manage cards and have full control over the lifecycle of cards. You can also design customized approval flows for a seamless customer experience
Book a call with us to discover how Striga can help you get to market faster without needing to manage the compliance-related matters
Book a call with us to discover how Striga can help you get to market faster without needing to manage the compliance-related matters
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