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
VIBANs dédiés
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 flexibles compliant powerhouse of crypto and payments as a service platform
A flexibles 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.
Gestion de l'identité
Striga helps you to verify identities and fulfills all regulatory compliance requirements.
Fraud Protection
Striga helps you to manage risk and prevent fraud.
Comment se lancer avec Striga
Embarquer vos Wallet
Créer et lancer les portefeuilles des clients en leur offrant des vIBAN dédiés et uniques connectés à des comptes multidevises.
Embarquer vos utilisateurs
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 Transactions
Surveillez les transactions grâce à des contrôles continus en matière de LBC/FT. Lancez vos produits financiers sans avoir besoin d'aucune licence.
Émettre et gestion
les cartes VISA
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.
Vous voulez être un partenaire ?
Vous n'avez pas à réinventer la roue, mais à la faire tourner.
Vous n'avez pas à réinventer la roue, mais à la faire tourner.
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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