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StarLiX

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Digital compliance
and payment platform

Streamline end-to-end compliance and payment services through a digital cloud platform

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"What really turned me over was the ability to understand how everything works without any prior knowledge."
John Doe
Customer

Digital compliance and payment platform

StarLiX standardises the compliance data formats, and links the compliance information of all involved parties across the payment chain with payments by providing a digital cloud-based payment platform. The platform enables payment service providers to have correspondent relationships in other countries where they do not have presence, bypassing correspondent banking, whilst achieving higher regulatory standards.

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Manage your compliance and payments

Fast and affordable

StarLiX provides an end-to-end digital platform with standardised compliance information at a lower cost and faster cross- border payments services.

Global reach

StarLiX provides a network of members (financial and payment institutions), a digital platform to make payouts in countries around the world with provable compliance.

Instant and provable

A web-platform that instantaneously synchronizes payments with appropriate client documentation.

Who is StarLiX?

StarLiX is a technology company that builds data rails for digital payment services. Payment institutions of every size –  from developed to developing countries – use our digital platform to manage their compliance requirements and process faster, cheaper and easier cross-border payments.

Who we stand for?

We stand and work for those payment institutions and people who are treated unfairly in the financial services industry by creating a faster and frictionless payment system.

 

Why we care?

We want to create sustainable inclusive financial services by helping all payment institutions and their clients receive a just service.

What are the benefits?

✓ Be part of a greater payment services business network.

✓ Reduced compliance and payment costs.

✓ Reduced reliance on corresponding banking.

✓ Access to correspondent relationships in other countries.

✓ Secure digital cloud infrastructure.

✓ Provable audit trail of compliance data throughout the payment chain.

✓ Release of PIs’ resources for business development and sales.

Our Story

Being part of the payment industry for over 15 years, we and other payment institutions had to deal with increasing compliance costs. As a result of the stringent compliance regulations, many banks closed payment institutions' bank accounts, impacting not only the payment institutions but also their customers who mainly send cross-border payments to developing countries.

As a result, the changing financial landscape squeezed many payment institutions serving their communities out of business. We urgently felt the need to address this pain of payment institutions. StarLiX was created to develop a tokenised payment platform that offers provable compliance across the payment chain.

Our vision

Create sustainable and inclusive financial services for payment and financial institutions from developed to developing countries with provable compliance by using digital data rails. We urgently felt the need to address this pain of payment institutions. StarLiX was created to develop a tokenised payment platform that offers provable compliance across the payment chain.

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Chryssi is an entrepreneur and intrapreneur with 15 years of professional experience in regulation, risk management, business development, treasury, and risk analytics consulting. Curious and innovative, Chryssi has built her career by tapping into innovative solutions and systems for banks and blue-chip corporations.

Chryssi ChorafaFounder, CEO
Chryssi Chorafa
Faramarz Fazeli has been a serial entrepreneur with deep experience in the foreign exchange and payments sector. He is also the treasurer of the Association of the UK Payments Institution, leading conversations with the FCA and other regulatory bodies and supporting money transfer companies providing solutions to sustain their businesses.
Faramarz FazeliChairman, Advisor
Faramarz Fazeli
Farshad is an accomplished technology executive with over 25 years’ experience in the software industry. He has been involved as co-founder and technical executive roles of several successful hi-tech start-up innovative ventures. Farshad brings many years of cutting-edge expert technical experience of On-Demand/Software-as-a-Service enterprises to StarLiX.
Farshad EshraghiCTO
Farshad Eshraghi

All Inquiries

For all service inquires, please fill out the form and we’ll get back to you as soon as possible.
We’ll be happy to answer all of your questions and make sure you have an amazing experience with our product.

Copyright © 2021 All rights Reserved. Incorporated in England and Wales as a private company. Company Number: 12872864. 88 Lichfield Grove, London, United Kingdom, N3 2JN.  

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