Empower Your Enterprise with Workflow Automation
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Leverage the most comprehensive business and individual verification platform, connecting you to a directory of over 242 million companies worldwide and 100+ million businesses in the US.
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Elite
Enterprise
Worth Pre-Fill
KYC (Know Your Customer) Compliance
Starter
Scale Up
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KYB (Know Your Business) Compliance
Starter
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Personal and Business Credit
Starter
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TIN Match (Taxpayer Identification)
Starter
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IDV (Identity Verification)
Starter
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Public Records
Starter
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Brand Reputation
Starter
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Web Scanning & Compliance
Scale Up
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Fraud Detection & Prevention
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Premium
OFAC (Office of Foreign Assets Control) Screening
Scale Up
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Adverse Media Screening
Scale Up
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Bank Account Verification
Scale Up
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Tax Documentation & Verification
Scale Up
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Mastercard MATCH (Inquire for Terminated Merchant Accounts)
Premium
Accounting Integration
Premium
Open Banking Integration
Premium
Worth Custom Onboarding
Worth’s AI-powered crosswalk matching logic
Starter
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Underwriting Playbook Integration
Starter
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Real-time fraud alerts
Starter
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Worth hosted pre-integrated, White Labeled Onboarding
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BYOK - “bring your own keys” integrations
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Custom Document Upload step-up rules
Scale Up
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Customizable Decisioning Workflows
Premium
Liveliness check step-up rules
Premium
Enhanced Due-Diligence step up processes & real-time decisioning
Premium
Worth Case Management
Instant Review & Decisioning
Starter
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Automated Case Queue for Streamlined Review
Starter
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Underwriting Playbook Integration
Starter
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Portfolio-Level Risk Analytics & Reporting
Starter
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Full Audit Log & Activity History
Starter
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Unlimited Users
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Custom Roles/Permissions
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Worth 360 Report
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Customizable Rules Management & Risk Threshold manager
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Ownership Credit Data & Analysis
Premium
Worth Predictive Monitoring
AI Predictive Business Risk Profile
Starter
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AI Enabled Predictive Risk Monitoring
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Worth Score™ Calculation
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AI Alert System for High-Risk Activities
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Worth Score™
Unified Business Score for Timely & Accurate Decisioning
Starter
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Available to use in underwriting & risk monitoring decisioning logic
Starter
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“Explainable AI” Model for transparent decisioning availability
Starter
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Worth 360 Report & Score
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Client Data Security Measures
Access to Trust Center
Starter
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PII Information Storage
Starter
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Cloud Based Security
Starter
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Audit trail and reporting
Starter
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API + Sandbox Access
Premium
Custom Data Center / Container
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Customer Support
24/7 Underwriting Chatbot Support
Starter
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Platform Integration & Training Support
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Dedicated Success Manager
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