Ensure KYB/KYC compliance with comprehensive due diligence and identity verification.

Maintain compliance with seamless registration and TIN match verification.

Reputation and Media Monitoring

Monitor adverse media and online reputation for comprehensive risk assessment.

Credit Risk Engine

Enhance credit risk assessments with automated, accurate evaluations.

Configurable Case Management

Enhance workflow efficiency with a customizable case management system.

Continuous Risk Monitoring

Real-time tracking of potential risks ensures your business stays protected and ready to act.

Unified Credit Score

Get a clear view of your business’s creditworthiness with a unified credit score.

Risk Portfolio Dashboard

Gain detailed insights into your business risks with advanced analytics.

Explainable AI Credit Model

Leverage explainable AI for clear and trustworthy credit assessments.

Simplified Underwriting Desk

Streamline your underwriting with AI-enhanced solutions for faster, accurate evaluations.

AI Underwriting Assistant

Get real-time support and insights with our AI underwriting assistant.

AI-Generated Responses

Deliver timely, accurate AI-generated responses across multiple channels.

Advanced Fraud Prevention

Combat Fraud with Worth

Identify and stop fraudsters quickly with our robust verification and fraud detection tools.

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Complete Compliance Tools

Instant Identity Verification

Confirm identity information against regulated data sources in seconds, ensuring only genuine users are onboarded.

Advanced Fraud Detection

Leverage behavioral analytics to monitor PII entry patterns and detect fraud rings, bots, and bad actors.

Comprehensive Risk Analysis

Assess email, phone, device, and network risks to identify suspicious activity and prevent fraud.

Product Features

Explore Worth's powerful tools designed to verify identities, detect fraud, and ensure compliance efficiently.

Verify Identity Data

Confirm identity information against 242 million businesses in our proprietary database in seconds, ensuring authenticity and reducing fraud risk.

Authenticate IDs

Verify that global ID documents are authentic and valid, preventing fraudulent document submissions.

Confirm Liveness

Ensure a person is present and their face matches the image on the provided ID, preventing identity fraud.

Behavioral Analytics

Monitor how users enter PII and catch behavior consistent with bad actors, fraud rings, and bots.

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View API Docs

Deploy out-of-the-box or integrate flexibly.

No-Code

Start verifying identities with one click. Generate verification links from the Worth dashboard, no integration needed.

Hybrid

Verify users via API and dynamically handle fallbacks and exceptions with our UI.

Fully Integrated

Use our conversion-optimized, embeddable interface for all aspects of user verification.

Streamline Compliance and Protect Your Business with Worth

Verify identity against regulated data sources instantly to onboard genuine users.

Frequently Asked Questions

State registration status refers to the official recognition of a business by the state government. It ensures that the business is legally authorized to operate within that state and complies with all state-specific regulations.

Worth streamlines state registration status checks by providing seamless and automated verification processes. This ensures that your business meets all state regulations quickly and efficiently, reducing the administrative burden.

TIN (Tax Identification Number) match verification is the process of confirming that the TIN provided by a business or individual matches the records held by the IRS. This helps prevent tax fraud and ensures compliance with federal tax regulations.

Worth ensures accurate TIN match verification by cross-referencing the provided TIN with multiple data sources, including IRS records. This multi-source verification reduces errors and ensures compliance with federal requirements.

Maintaining regulatory compliance is crucial to avoid legal penalties, fines, and potential business shutdowns. It ensures that your business operates within the bounds of state and federal laws, protecting your reputation and financial stability.

Worth helps maintain compliance by offering comprehensive tools that streamline the verification of state registration status and TIN matching. This ensures your business adheres to all necessary regulations, mitigating risks and ensuring smooth operations.

The benefits include ensuring your business meets all state regulations, reducing the risk of non-compliance, and streamlining the registration process. This leads to increased operational efficiency and legal peace of mind.

TIN verification helps in fraud prevention by ensuring that the Tax Identification Numbers provided by businesses or individuals are accurate and valid. This reduces the risk of fraudulent activities related to tax filings and financial transactions.

Worth offers a range of compliance tools, including state registration status checks, accurate TIN match verification, and comprehensive regulatory adherence features. These tools ensure your business meets all necessary legal requirements.

Worth AI-driven KYB processes can increase customer acquisition by up to 20% by providing a smooth and efficient onboarding experience. Accurate and quick verification builds trust with potential customers, encouraging them to choose your business.