Faster Merchant Approvals With Smarter Risk Controls

Manual underwriting slows growth and increases exposure. Worth automates merchant risk evaluation across onboarding and the full lifecycle, giving payment processors continuous visibility into identity, compliance, financial health, and reputation signals.

• Worth Predictive Monitoring uses automated evaluations to proactively monitor merchant and portfolio health.
• Consolidated 360° Business Profiles covering KYB, KYC, financial status, fraud verification, brand reputation, adverse media, and real-time case statuses.
• Worth Case Management provides custom and automated rules to meet business needs and manage changing risks and complexities through customizable workflows.
• Receive Timely Risk Alerts on emerging risks, allowing you to act quickly and mitigate threats.

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Take action earlier, reduce fraud exposure, and protect portfolio revenue.

Lengthy onboarding leads to lost merchants and abandoned applications. Worth streamlines merchant onboarding with automated pre-fill, identity verification, and crosswalking technology.

• Enhance customer experience and speed up onboarding with Worth Pre-Filling technology, reducing application abandonment, and boosting completion rates.
• Verify TINs in 30 seconds to avoid regulatory penalties via Lightning Verify.
• Eliminate unnecessary back-and-forth, ensuring merchants can begin processing payments quickly.
• Unlock AI's potential with Worth’s Cross-Walking Technology, accessing diverse data sources for unmatched accuracy.