Compliance as a Service

Striga's Compliance as a Service offering provides a managed regulatory umbrella for B2B fintech clients building crypto-banking products in the EEA, eliminating the need for clients to obtain their own VASP, EMI, or banking license.

What's Covered

• KYC onboarding: End-user identity verification integrated into the Striga platform's onboarding flow via pre-built KYC APIs clients can embed in their apps
• AML transaction monitoring: Ongoing suspicious activity detection and transaction monitoring under Striga's Estonian FIU license (FVT000546)
• Regulatory licensing coverage: Striga's VASP license covers virtual currency exchange and custodian wallet services across the EEA, allowing clients to operate without their own license
• Managed compliance dashboard: Operators manage their application and end-user compliance status through the Striga portal
• Embedded compliance in CaaS: All Striga API products (crypto accounts, custody, on/off-ramp) are delivered with built-in compliance — KYC/AML checks and ongoing monitoring are handled by Striga as part of the platform

Value Proposition

Obtaining and maintaining a VASP or EMI license in Europe is expensive, time-consuming, and operationally complex. Striga's model allows startups and fintechs to leverage Striga's existing regulatory status as a compliance umbrella, enabling them to launch compliant crypto-banking products without a multi-year licensing process. This is particularly relevant for companies building in the EEA that want to handle Bitcoin, stablecoins, or other digital assets alongside traditional fiat banking.

Target Clients

Neobanks, crypto wallets, fintech startups, DeFi apps, Web3 apps, and any EEA-facing fintech requiring compliant crypto-banking infrastructure without their own regulatory license.