MetaLoop offers a regulated API platform that enables banks, credit unions, fintechs and other financial services to add fiat‑to‑crypto and crypto‑to‑fiat on‑ramps. The solution provides white‑label onboarding, automated KYC/AML compliance and real‑time settlement across multiple payment rails and digital assets, with optional custodial or non‑custodial wallet management. Developers can integrate via REST endpoints or SDKs to deliver crypto services within existing banking workflows.
Funding
Funding not disclosed
Founders
Product
Problem
Consumers and small businesses often face fragmented, high‑friction processes when trying to move between fiat banking services and cryptocurrency platforms. Regulatory compliance, KYC/AML requirements, and the need for multiple custodial solutions create barriers that limit mainstream adoption of digital assets. Consequently, many potential users are unable to access crypto services through familiar financial interfaces.
Solution
MetaLoop provides a regulated, API‑driven infrastructure that connects traditional financial institutions with blockchain networks, enabling seamless fiat‑to‑crypto and crypto‑to‑fiat transactions. The platform abstracts blockchain complexity by offering white‑label onboarding, automated KYC/AML screening, and real‑time settlement across supported assets. Integrated compliance modules satisfy FinCEN, NMLS, and other jurisdictional requirements, allowing partners to launch crypto services without building their own regulatory stack. Developers can embed the solution via RESTful endpoints or SDKs, while end‑users experience a familiar banking workflow for buying, selling, and holding digital currencies. MetaLoop’s architecture also supports custodial and non‑custodial wallet options, giving partners flexibility in risk management and user experience design.
Target Audience
MetaLoop’s primary customers are banks, credit unions, fintech platforms, and digital‑asset service providers that need a compliant, turnkey solution to offer crypto buying, selling, and custody to their retail and SME clients. The service also targets merchants and SaaS companies seeking to integrate cryptocurrency payments into existing financial workflows.
Features
- Unified fiat‑on‑ramp and off‑ramp APIs supporting multiple payment rails (ACH, wire, card) and major cryptocurrencies
- Automated KYC/AML verification with real‑time sanctions screening, compliant with FinCEN and NMLS regulations
- White‑label SDKs (JavaScript, Python, Java) for rapid integration into banking apps, fintech platforms, and merchant portals
- Real‑time transaction monitoring and reconciliation dashboard with audit‑ready reporting
- Configurable custodial and non‑custodial wallet management, including multi‑signature and hardware‑wallet support
- Scalable micro‑service architecture hosted on cloud infrastructure with end‑to‑end encryption and role‑based access control
- Plug‑and‑play compliance module that updates automatically to reflect regulatory changes across jurisdictions