Get Compliant with Compliance as a Service for Crypto and Banking Apps in Ireland
Get Compliant with Compliance as a Service for Crypto and Banking Apps in Ireland
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.
We take care of compliance set-up
Crypto compliance as a service for Neobanks and Fintechs
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.
No licenses or agency registrations required
Our monitoring and reporting software with our in-house team handles the entire lifecycle of compliance.
Test and optimize your payment model for free
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.
Set up a fully compliant operating model
Embed crypto infrastructure to open massive revenue opportunities and scale your business without the need for a license or a compliance team.
Configure, test, and manage your entire program from the Striga dashboard
Crypto-Fiat trading
Bridging finance, crypto, payment, and trading operations with fiat and crypto on top of a regulated platform
Crypto wallet
Create dedicated and separate wallets for your customers, all instantly tradeable
Dedicated vIBANs
Individual vIBAN accounts for your customers
AML/CFT Monitoring & Reporting
Striga handles the entire lifecycle of monitoring and reporting to comply with AML/CFT requirements
KYC & Onboarding
Simple, clean digital onboarding with zero compliance hassle
A flexible compliant powerhouse of crypto and payments as a service platform
A flexible compliant powerhouse of crypto and payments as a service platform
KYC
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.
KYB
Striga offers you advanced KYB monitoring aimed at the verification of company registration, stakeholders, and business licensing compliance.
Identity Management
Striga helps you to verify identities and fulfills all regulatory compliance requirements.
Fraud Protection
Striga helps you to manage risk and prevent fraud.
How to launch with us
Build your Wallet
Build and Launch customer wallets by offering them dedicated and unique vIBANs connected to multi-currency accounts
Onboard clients
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
Monitor transactions with ongoing AML/CFT checks. Launch your financial products without needing any licenses
Issue & manage
cards
Manage cards and have full control over the lifecycle of cards. You can also design customized approval flows for a seamless customer experience
Want to be a partner?
You don’t have to reinvent the wheel, just spin it
You don’t have to reinvent the wheel, just spin it
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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