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Compliance in action

BFSI, Digitalisation, Legal
Compliance in action

Businesses are turning to Scrive to transform compliance from a regulatory requirement into a strategic advantage. By integrating digital agreement and identity verification solutions, companies can improve operations and strengthen customer trust while maintaining the highest standards of security. Many companies in the highly regulated industry have seen great benefits by implementing Scrive’s digital solutions:

Nordnet, a leading European financial institution, streamlined its Know Your Customer (KYC) processes with Scrive’s solutions. By automating verification and agreement workflows, Nordnet reduced onboarding times by 50%, ensuring smooth compliance with stringent Anti-Money Laundering (AML) regulations across multiple regions. This improved both regulatory adherence and the customer experience, significantly speeding up account activations.

Qred, a company handling sensitive legal documents, turned to Scrive’s secure digital signing and verification solutions to maintain compliance without compromising operational efficiency. By ensuring that each signed document meets the highest security standards, Qred protected its business processes while simplifying legal documentation management.

For Handlarfinans, Scrive has become a key player in their expansion strategy. With eID integrations, Handlarfinans has scaled its operations seamlessly, establishing a strong presence in Finland. Operating in the high-risk automotive industry, Handlarfinans benefits from Scrive’s compliance, legal, and anti-fraud expertise. These capabilities not only safeguard the company but also enhance the reliability and safety of the services it offers to customers.

Preparing for what’s next

As regulations evolve, Scrive’s customers are starting to take a more proactive approach to compliance. For instance, eIDAS 2.0 will simplify cross-border digital identity verification, enhancing global transactions. Stricter standards will drive the adoption of AI-powered verification and biometrics to prevent fraud, while tighter data sovereignty laws will demand stronger GDPR compliance, ensuring better data control. Blockchain will also reinforce trust in digital contracts with tamper-proof, verifiable records.

By embracing compliance-driven technology, Scrive is committed to helping organisations navigate regulatory complexities with technology that:

  • Future-proof operations against regulatory changes
  • Strengthen both customer and partner trust
  • Maintain seamless, secure digital workflows

As long as they embrace these advancements, businesses can confidently navigate the future while staying ahead of regulatory changes.

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