Comprehensive Risk Management Solutions Tailored To Your Needs

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

Advanced Fraud Prevention

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.

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Access to the world's largest business directory with over 223 Million companies* and over 100 million companies in the US **

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Advanced

Elite

1. Onboarding

Customer Outreach and Guided Onboarding

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360-degree Real-Time Profiling across 1,000+ public and private data sources

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Self-Guided Onboarding Support

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View Detailed Customer Data Points

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Dedicated Onboarding Support

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White Labeled Onboarding

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2. Compliance and Fraud Protection

KYC (Know Your Customer) Compliance

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KYB (Know Your Business) Compliance

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TIN Match (Taxpayer Identification)

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IDV (Identity Verification)

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Web Presence Review

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Advanced Fraud Protection (Behavioral Analytics, Liveness Checks)

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3. Credit Risk Assessment

AI-Enabled Instant Review and Decisioning

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Worth Score™ Calculation

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AI Predictive Business Risk Profile

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Customizable Rules Management

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4. Configurable Case Management

AI Case Management for Manual Review

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90-Day Audit Log and Activity History

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Full Audit Log and Activity History

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Customizable Rules Management

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5. Predictive Risk Monitoring & WorthScore

Real-Time Scoring Updates for Every Customer

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AI Alert System for High-Risk Activities

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Automated Case Queue for Streamlined Review

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Portfolio-Level Risk Analytics and Reporting

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Direct Integrations with 100+ Accounting Systems

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6. International Coverage (For NA Clients only)

Global ID Verification (Across Multiple Regions)

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7. Client Data Security Measures

Access to SOC 2 Compliance Report

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Custom Roles/Permissions

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API + Sandbox Access

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8. Customer Support

24/7 Underwriting Chatbot Support

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24/7 Customer Chatbot Support

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Platform Integration and Training Support

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Dedicated Success Manager

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Enhancing Financial Security: Advanced Onboarding with KYB/KYC Compliance and Due Diligence
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Perfectly predict portfolio credit risk to eliminate unnecessary losses
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AI Data Driven Credit Score For Every Business
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Boost efficiency and accuracy of case management with AI-powered decisioning engine
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What you need to know about Section 1071 and how Worth can help your institution streamline compliance
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Discover how Worth can help safeguard your institution and your clients.
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Unlock the power of advanced AI-driven credit risk assessment with Worth Score™, our universal business credit score.
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Compliance Challenges & Risks in Small Business Lending: A Strategic Perspective
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AI Data Driven Credit Score for Every Business
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Worth AI and Equifax Enter Strategic Relationship to Help Improve Underwriting and Risk Management for Small Businesses
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Press Kit

Media Kit And Brand Guidelines
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Solutions for All Risk Scenarios

Learn More on Which Plan Best Fits your Business.

Professional

Advanced

Elite

1. Onboarding

2. Compliance and Fraud Protection

3. Credit Risk Assessment

4. Configurable Case Management

5. Predictive Risk Monitoring & WorthScore

6. International Coverage (For NA Clients only)

7. Client Data Security Measures

8. Customer Support

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