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Worth AI

 

Worth AI is an Orlando-based fintech company specializing in AI-driven business valuation and risk management solutions. Their platform leverages advanced artificial intelligence to streamline compliance processes, expedite credit decisions, and enhance financial inclusivity.

 

The Solutions Worth AI Provides

Worth AI offers an all-in-one compliance verification solution that integrates:

  • Know Your Business (KYB): Conducts detailed checks to ensure compliance with KYB regulations, enhancing business security and trustworthiness.
  • Know Your Customer (KYC): Facilitates thorough customer verification to meet regulatory standards and reduce fraud.
  • Identity Verification (IDV): Utilizes AI to verify identities swiftly and accurately, reducing approval times.
  • Anti-Money Laundering (AML) Tools: Employs AI-powered global intelligence to automate credit decisions, expediting approvals and reducing risks.

These tools are designed to streamline compliance processes, reduce operational costs, and enhance efficiency for financial institutions.

 

The Type of Customers Worth AI Works With

Worth AI primarily serves financial institutions, including:

  • Banks: Assisting in accelerating business loan approvals and enhancing credit decision-making.
  • Credit Unions: Providing tools to reduce risks and eliminate biases in lending processes.
  • Fintech Companies: Offering AI-driven solutions to streamline onboarding and compliance procedures.
  • Financial Service Providers: Enabling rapid acceleration of approvals for business loans and lines of credit through real-time data analysis.

 

What Sets Worth AI Apart

Several factors distinguish Worth AI in the fintech landscape:

  • AI-Powered Global Intelligence: Utilizes advanced AI to automate credit decisions, reducing approval times and operational costs.
  • Comprehensive Compliance Tools: Offers end-to-end solutions that consolidate KYB, KYC, IDV, and AML tools into a single platform, enhancing efficiency.
  • Focus on Financial Inclusivity: Committed to empowering small businesses with innovative AI-driven tools that streamline onboarding and simplify underwriting, promoting economic equity.

By integrating these features, Worth AI aims to revolutionize the financial services industry, making compliance and risk management more efficient and accessible.

Features
Automated Entity Data Collection
Automatic UBO Collection
CRM Integration
Client Lifecycle Management
Client Portal
Credit Scoring
Crypto Regulatory Classification
Custom Policies
Customizable Transaction Monitoring Rules Engine
Dashboard & KPIs
Development Toolkit
Document Processing
Email Integration
IBAN Check
Identity and Verification (ID&V)
No-Code Configuration
OCR
Offboarding
On Premise
Onboarding
Payment Screening
Perpetual KYC (pKYC)
Preconfigured Policies
Private Cloud
Product Provisioning
Public Cloud
RESTful APIs
Regulatory Outlook
Relationship Management
Reporting
Risk Scoring
SMS Integration
Screening
Straight-Through Processing (STP)
Task Delegation
Task Lists
Transaction Monitoring
Transaction Monitoring AI
Workflows
How to get in touch
Social Accounts

Disclaimer

The information above has been collected from various sources and may contain errors or inaccuracies.
Do not hesitate to reach out to them, or to us at info@fincrimecentral.com, for more details.