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Financial Institutions
Grow Your SMB Portfolio Without Growing Your Risk
Worth gives financial institutions a single platform to automate KYB, KYC, and AML due diligence — so you can onboard more business customers faster while satisfying even the most stringent regulatory requirements.
Key Capabilities
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Automate KYB/KYC & Identity Verification
Drive faster verifications through the largest SMB database of over 700 million businesses across 200+ countries and territories for seamless compliance.
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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.
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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 provide access to detailed business profiles with 1,200+ data points, including financial status, fraud checks, brand reputation, media alerts, and real-time business updates.
- Worth Continuous Monitoring solutions to stay up to date and monitor throughout entire client life cycle.
Faster Merchant Activation
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Financial Institutions prioritize efficient, customer-centric experiences but often face delays due to outdated onboarding processes.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.
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News & Insights
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Streamline Operations, Maximize Revenue
Consolidate your tools for faster approvals, improved compliance, and smarter risk management.
Schedule a Demo
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