Redefining digital banking

Scrive specialises in digital services tailored for Know Your Business (KYB), made to meet tough Anti-Money Laundering (AML) regulations. Our e-signing and identity verification solutions make sure the banking, finance, and insurance sectors can meet regulatory standards with ease.

esigning on mobile
Bambora logo
Carnegie logo dark
Resurs Bank logo
DNB logo
collector bank logo
Coop logo
Handelsbanken logo
Marginalen Bank logo
Coutts logo

Compliance first

Scrive offers the latest in e-signing and ID verification. This aids businesses in seamlessly meeting legal requirements and helps spot, stop, and report attempts at money laundering.

Agreements automation
Automate your agreements in various departments for seamless compliance. This covers everything from KYC and KYB checks to PEP declaration forms and customer due diligence, making sure customers are properly vetted.

Secure transactions
Improve how you process transactions by adding secure payments and identity checks on all devices, including Know Your Transaction (KYT) measures. This approach ensures that transactions and payments are executed swiftly without sacrificing security or financial regulations.

Seamless customer onboarding
Offer your customers a smooth digital onboarding experience with Scrive’s tools. Our identity verification, electronic signatures, and online forms are simple, safe, and secure, making sure full compliance with KYC and KYB regulations is maintained.

Success story: Auto financing

Learn how DNB streamlined their contract processes and cut down on errors with Scrive eSign, all while sticking to KYC compliance and financial regulations.

Read full case

"I thought: this can’t be right. If we could send a man to the moon over 40 years ago, we must ask ourselves, why can’t we send a contract in a digital way today?"

Stefan Davidsson, Country Manager, DNB Finans Sweden

Secure and compliant solutions for banks

Scrive ensures document security and strict adherence to regulations for your peace of mind. This includes electronic signature standards, AML requirements, KYB checks, and compliance with KYC regulations and financial standards.

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Enhanced customer experience
Digital onboarding and streamlined processes improve the customer experience and make it simple to meet all KYC and financial regulations. Scrive’s sign-view is designed with a Guided Customer Experience in mind, providing ease of navigation and an overall smooth experience throughout.

Instant forms automation
Digitise your customer forms easily. This eliminates manual tasks, improves accuracy, and helps you comply with anti-money laundering and financial regulations, saving you time.

Compliant and convenient data collection
Collect data effortlessly and securely. We make our forms simple to use and engaging. Plus, we follow strict rules to keep your data safe and our practices compliant. This means you can use our forms without any trouble, knowing we protect your privacy and meet all safety standards.

Go paperless, stay compliant
Transition to a paperless environment while ensuring the security and legality of signed documents. Scrive facilitates a secure digital environment that meets all requirements and financial compliance standards, promoting sustainability without compromising security.

digital forms

Accelerate your onboarding with eSign Forms

Tackle intricate data collection processes with ease using Scrive’s premium forms. Automate repetitive tasks and securely manage sensitive information like KYC/KYB onboarding, all while providing a first-class customer experience.

Explore eSign Forms

Why should banks choose Scrive?

Scrive provides free technical support throughout development, to keep things running smoothly. You’ll be assigned a dedicated project manager who’s an expert in your industry (BFSI). They focus on your specific needs, offering expert advice and quick assistance. By using Scrive, businesses can expect a fast and streamlined onboarding process, potentially leading to a quicker time-to-market and higher return on investment.

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Watch automated KYB in action

Related integrations

Roaring partner with Scrive

Roaring

Automation of KYC and B2B onboarding processes. Scrive’s connector to Roaring facilitates seamless access to accurate, up-to-date business information.

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Finshark

Leading provider of bank account information services based on modern open banking technology. Licensed Payment Institution under the supervision of the Swedish Financial Supervisory Authority (Finansinspektionen).

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Sweet Systems partner with Scrive

Sweet Systems

Sweet Systems is a Swedish IT company specialising in digital innovation. With expertise in CRM, automation, digital forms and dashboards, Sweet optimises the work of sales, support and marketing departments. Thanks to the integration with Scrive, Sweet offers customised digital forms complemented by seamless e-signing.

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Uniify and Scrive partners

Uniify

Uniify simplifies the process of collecting customer data, meeting KYC, KYB and credit assessment requirements, while saving time, reducing costs and improving the customer experience.

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Salesforce

Use Scrive eSign within Salesforce for a better customer experience and fewer lost deals. Never worry about misplacing a contract or wondering if and when it will be signed.

CRM, Sales and Marketing
Read about the integration

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