Onboarding & Compliance

Seamless Customer Onboarding to drive revenue growth

Boost efficiency by consolidating KYB, KYC, IDV, AML, and business credit tools into a single platform, simplifying processes and reducing inefficiencies.

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Streamlined Onboarding with Advanced Features

Explore intuitive onboarding features designed to enhance user experience and ensure compliance for financial institutions.

Tool Consolidation

Increase speed with consolidated KYB, KYC, IDV, AML, and business credit tools, reducing complexity and inefficiencies.

Automated Approvals

Automate routine approvals, focusing manual reviews on edge cases, accelerating onboarding and decision-making.

Real-Time Updates

Provide a single system to report all status updates, ensuring transparency and reducing inquiries from sales.

Enhanced Customer Experience

Offer a seamless onboarding experience, reducing drop-off rates and improving customer satisfaction.

Seamless Business Verification

Send customer a link to the application via text message and or email right straight from your Underwriting Desk.

  • Allow applicants to seamlessly connect and share data with the ability to support connections to thousands of financial institutions
  • Auto-populate associated business information for a frictionless onboarding and verification process
  • Make faster decisions with integrated KYB/KYC
  • Underwriting AI continuously reviews data, flagging and autonomously pulling key information to build out a more complete business profile
  • Leverage an AI-powered chatbot to communicate with applicants that can automatically source missing details and answer questions about the application process

Simple API & User Interface

Using Worth’s onboarding API, enable scoring across your entire portfolio of businesses to quickly onboard, evaluate, and assess risk.

  • Gain instant visibility into your portfolio’s biggest areas of risk and potential growth opportunities
  • Enable underwriting and risk teams to make rapid decisions based on onboarding and continuous monitoring scores

Automated Decisioning

Instantly onboard customers based on data-informed evaluations.

  • Eliminate the documentation back and forth throughout the application process with the ability to automatically update their business profile in real-time
  • Empower underwriting teams to confidently make quick approval decisions
  • Continuously monitor changes in business health even after the onboarding process

Streamline operations, Maximize revenue

Consolidate your tools for faster approvals, improved compliance, and smarter risk management

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