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.
Créer et lancer les portefeuilles des clients en leur offrant des vIBAN dédiés et uniques connectés à des comptes multidevises.
Striga vous fournit un module de vérification d'identité et un module KYC pour vérifier l'identité des clients. Tout le processus se fait via une API
Surveillez les transactions grâce à des contrôles continus en matière de LBC/FT. Lancez vos produits financiers sans avoir besoin d'aucune licence.
Gérer les cartes et avoir un contrôle total sur le cycle de vie des cartes. Vous pouvez également concevoir des flux d'approbation personnalisés pour une expérience client sans faille.
Prenez rendez-vous avec nous pour découvrir comment Striga peut vous aider à commercialiser vos produits plus rapidement sans avoir à gérer les questions de conformité.
Prenez rendez-vous avec nous pour découvrir comment Striga peut vous aider à commercialiser vos produits plus rapidement sans avoir à gérer les questions de conformité.
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