VerifyID
vs
Scrive
VerifyID
Scrive
Overview
What type of system is VerifyID?
VerifyID is a KYC and AML platform that covers the entire customer identification flow: eID verification, PEP and sanctions checks, UBO lookup, document control and age verification. We sit in the same category as Signicat, Penneo, Strise and Sumsub, and differentiate ourselves by building on top of Danish government ID services like MitID and AltID. At the core is an API for identification and screening, combined with ready-made modules for webshops, banks and POS systems.
What type of system is Scrive?
Sorry, no data yet.
Company size
Number of employees
Microenterprises (1-10)
Small business (11-100)
Medium-sized enterprises (101-500)
Large companies (500+)
Microenterprises (1-10)
Small business (11-100)
Medium-sized enterprises (101-500)
Large companies (500+)
Platform
Cloud service
Mobile app
Cloud service
Mobile app
Price information
Free trial
Price model module
Subscription price model
Price model license
Free trial
Price model module
Subscription price model
Price model license
Product features in Compliance Management Software
API
Automatic notifications
Background checks
Completed regulations
DORA
ID identification
IFRS16
NIS2
Onboarding
PEP identifications
Real-time updates
Risk assessments
Watch list
API
Automatic notifications
Background checks
Completed regulations
DORA
ID identification
IFRS16
NIS2
Onboarding
PEP identifications
Real-time updates
Risk assessments
Watch list
Reviews
Based on 2 reviews
Based on 2 reviews
Ease of use
4.5
Cooperation with the supplier
5.0
Support and service
5.0
Range of functions
4.5
Customisation and flexibility
5.0
Integration
5.0
Value for money
5.0
How satisfied are you overall?
5.0
Ease of use
5.0
Cooperation with the supplier
5.0
Support and service
5.0
Range of functions
5.0
Customisation and flexibility
5.0
Integration
5.0
Value for money
5.0
How satisfied are you overall?
5.0
Reviews
Pros
The user-friendliness and how easy it is for us to build new KYC flows ourselves. We use the ‘build-it-yourself’ feature for many flows and love how easy it is to change them on the fly, so we don’t have to get in touch with a programmer or anyone else every time something needs adjusting. It gives us the freedom to manage everything ourselves in a system that’s just so easy to use. On top of that, it’s brilliant that there’s AI for case management, self-assessments and structure, so we spend almost no time on manual administrative work. But one of the best things is that we can easily send out contracts and link them to the client’s profile directly from the system, so we don’t need to use several different systems.
We’ve been using VerifyID for our KYC, and it’s been a really good experience. The system is easy to use and very straightforward from start to finish.
The seamless user experience for both our team and our clients. The interface is intuitive, which minimizes friction during the signing process and helps us maintain a professional brand image during the final stages of a deal.
It's easy to get started and get value from the platform. We started by only needing signatures and templates, but over time we needed to be able to manage our contracts as well. It was nice that we didn't have to change systems, but could grow into the system without any problems.
Reviews
Cons
The fact that there isn’t a mobile app yet. We mainly work on a computer, so it isn’t a problem in our day-to-day work, but when we’re out and about visiting clients, we do find ourselves wishing we could send out new verification links or manage cases a bit directly from our phones.
If my ID is down, so is VerifyID, but that’s the only thing
The advanced customization options can occasionally have a slight learning curve for new admins, but once the initial templates are set up, it’s smooth sailing.
We could use even more templates to inspire our own customisations.
