Roaring
Automation of KYC and B2B onboarding processes. Scrive’s connector to Roaring facilitates seamless access to accurate, up-to-date business information.
Digital innovations reshaping regulated finance
From investment agreements to identity verification and secure online payments, Scrive delivers robust digital solutions with a 99.99% uptime. These solutions simplify, streamline, and enhance your financial processes.
Trusted by these companies
Why financial institutions choose us
At Scrive, we provide complimentary technical support throughout the entire development process, ensuring you receive the guidance you need at every step. Each client is assigned a dedicated industry project manager who offers expert advice and prompt assistance. With Scrive, you can anticipate an efficient onboarding process, faster time to market, and a higher return on investment.
Hear what others say
“Scrive makes my job so much easier! Having the ability to scale to a growing number of countries with one integration rather than having to work on a new integration for weeks or months for each eID is what makes me crazy about your product.”
"The result is a fantastic customer experience. We went from 12% to 0% errors and can now pay our resellers within 30 minutes instead of days or weeks."
"The effects we have seen in the customer journeys we have digitised and automated have been high above expectations. Over 50% higher conversion combined with considerably reduced lead times and better automated communication with our customers."
How we can help
High-risk transaction verification
Benefit: Provides an additional layer of security for significant financial transactions, safeguarding both the institution and its clients. We ensure that every transaction is secure, thereby enhancing trust and confidence in your financial operations.
Corporate finance agreements
Benefit: Facilitates quicker execution of high-value corporate agreements by allowing all parties to sign documents electronically from anywhere. This improves efficiency, ensures compliance with legal standards, and accelerates deal closure times, providing a competitive advantage.
Wealth management services
Benefit: Our services provide a smooth and efficient experience for your high-net-worth clients, ensuring the secure handling of all high-value contracts. This approach enhances client satisfaction and fosters long-term trust and loyalty.
Client portal access – Secure logins
Benefit: Ensures that only authorised individuals can access sensitive financial information, enhancing overall security.
Identity verification
Benefit: Our solutions guarantee robust identity verification, substantially mitigating fraud risk and ensuring complete compliance with AML regulations, safeguarding both your business and customers.
Investment agreements
Benefit: Our solutions simplify the process of formalising investments, ensuring quicker and more secure transactions. We enable faster processing times and enhanced protection for your financial activities, ensuring each transaction is handled with the highest security and accuracy.
Cross-border transactions
Benefit: Facilitates secure and compliant international transactions, ensuring that both parties meet the necessary legal requirements and reducing the risk of fraud in global financial operations.
Secure online payments
Benefit: Prevents fraudulent transactions by verifying the payer’s identity before processing the payment. This enhances the security of online transactions, significantly reduces the risk of chargebacks, and minimises fraud-related losses for financial institutions.
A decade of innovation in the BFSI sector
Featured solutions
Enhanced security with eID Hub
Scrive’s eID Hub is a robust identity verification tool, ensuring secure transactions while complying with anti-money laundering regulations. These features are paramount for the finance industry, guaranteeing both security and compliance.
Seamless integration with Scrive’s API
Scrive’s API solution offers significant advantages for the finance industry. It adheres to stringent security standards, including eIDAS regulations, which are crucial for maintaining compliance. The API seamlessly integrates into existing systems, allowing financial institutions to enhance their technology without significant overhauls.
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Legal, compliant, secure
Scrive’s solutions not only meet but surpass the stringent requirements of eIDAS for electronic signatures. We furnish clients with a robust evidence package, ideal for those with a low-risk tolerance, ensuring all legal evidence is securely attached to the signed PDF for effortless reference. Leveraging blockchain technology, our system fortifies your signed contracts against forgery while maintaining exceptional data protection standards, guaranteeing compliance with global data retention requirements. With our expertise in digital lending, digital transactions, and iGaming, we cater to all your needs in the modern financial landscape.
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