Seamless Business Verification with Worth

Features of Worth’s KYC

Automate Your Onboarding with Confidence

• Business Name Match: Match the submitted name to the Secretary of State (SOS) filing.
• Address Match: Match the submitted address to SOS, NPI, or FMCSA records.
• People Match: Match the submitted associated person to the SOS filing and return their title.
• SOS Status: Receive an indication of whether at least one SOS filing (domestic or foreign) is active or unknown.
• Time in Business: Retrieve ranges of time in business for accurate assessments.
• Send Application Links: Send customers a link to the application via text message or email directly from your Underwriting Desk.
• Seamless Data Sharing: Allow applicants to connect and share data with support for thousands of financial institutions.
• Auto-Populate Information: Auto-populate associated business information for a frictionless onboarding and verification process.
• Integrated KYB/KYC Decisions: Make faster decisions with integrated KYB/KYC.
• AI-Powered Underwriting: Underwriting AI continuously reviews data, autonomously pulling key information to build a more complete business profile.
• AI Chatbot Assistance: Use an AI-powered chatbot to communicate with applicants, automatically sourcing missing details and answering questions about the application process.
• TIN Match for Risk Reduction: Validate a business's Tax Identification Number (TIN/EIN) early in the funnel to ensure legitimacy and reduce the risk of onboarding fraudulent businesses. Confirm that the submitted TIN matches the business name. If it doesn't match, we'll perform additional lookups to identify alternative name possibilities. Screen businesses using accurate, first-party data verified against IRS records, offering faster retries through multiple channels.
  • Quick Business Search: Easily search for a business with just two inputs.
  • Trusted Business Verification: Receive reliable, up-to-date information to verify and onboard the right customers efficiently.