FINANCIAL INSTITUTIONS

Onboard Easier, Underwrite Faster, Comply Smarter

Streamline onboarding and reduce manual underwriting, stay compliant with our platform. Centralize data, increase efficiency, and exceed customer expectations while staying ahead of fintech competitors.

Automate KYB/KYC & Identity Verification

Drive faster verifications through the largest SMB database of over 242 million small business databases for seamless compliance.

Improve Speed & Accelerate Your Customer Experience

Slow account opening leads to drop-offs. Worth automates onboarding and underwriting, eliminating manual processes and reducing approval times from weeks to days.

Strengthen Compliance Management

Financial Institutions face high regulatory scrutiny. Worth provides real-time risk alerts by continuously monitoring accounts and their risk profiles.

Automating Rigorous Compliance Standards

Financial Institutions can adhere to regulatory requirements without sacrificing efficiency.

  • KYB/KYC, IDV and AML checks to verify compliance risks and standards 
  • Worth Credit Profiles : Access detailed business profiles with 1,100+ data points, including financial status, fraud checks, brand reputation, media alerts and real-time business updates.
  • Worth Predictive Monitoring solutions to stay up to date  monitor throughout entire client life cycle

Fast-Track Onboarding and Underwriting for Financial Institutions

Financial Institutions  prioritize efficient, customer-centric experiences but often face delays due to outdated onboarding processes.

  • Instant KYB/KYC verification, ensuring faster approvals with the industry’s highest match rates.
  • Worth Pre-Filling technology eliminates redundant data entry, and onboarding time for your clients
  • Worth Custom Onboarding workflows and white-labeling enable you to integrate with existing systems, or build your own to accelerate time to revenue

5 Ways Financial Institutions Can Win Over Small Businesses in 2025

Discover strategies to help financial institutions attract and retain small business clients.

Experience Worth’s Onboarding and Underwriting Workflow Automation

One Solution with Cross-Walking Tech

Achieve top match rates with our advanced technology integrating diverse data sources like SoS, IRS and Google.

White-Labeled Integration

Our API allows you to leverage our robust datasets to pre-fill information within your existing onboarding processes, making the experience smoother and more efficient while allowing you to maintain your own custom onboarding solutions.

Tool Consolidation

Centralize onboarding, case management, analytics, underwriting, and workflows on the Worth platform, eliminating the need for multiple vendors and extra expenses with best-in-class features like 360-degree business profiles, customizable workflows, and AI-powered cross-walking.

Fully Compliant

Worth ensures compliance with SOC 2, GDPR, and CCPA, offering secure, encrypted data handling for financial environments by protecting data with industry-leading AES-256 encryption and HTTPS/TLS 1.2 protocols, ensuring data security both in transit and at rest, and requiring multi-factor authentication (MFA) for system access.

Transform Onboarding & Underwriting with Worth

Streamline processes, improve security and enhance customer experiences with automated workflows.