Lenders

Reduce Fraud, Boost Efficiency: Automated Onboarding & Underwriting

Reduce friction, boost efficiency, prevent fraud, and grow your business with onboarding and underwriting automation that scales.

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Key Capabilities

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 & Merchant Experience

Get customers onboarded faster by streamlining the application process. Instantly verify businesses using just three key fields: Name, Address, and Tax ID/EIN.

Strengthen Compliance Management

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

Exceeding Rigorous Compliance Expectations

Lenders must adhere to regulatory requirements without sacrificing efficiency.

KYB/KYC, IDV, and AML checks to verify compliance risks and standards
Worth Credit Profiles are 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.

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Faster Merchant Activation

Fast-Track Onboarding and Underwriting for Lenders

Financial Institutions prioritize efficient, customer-centric experiences but often face delays due to outdated onboarding processes.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