Finance

Worth

AI platform that automates business onboarding, KYC/KYB checks and underwriting

Visit Worth
1 viewsPricing · PaidRising
The Falcoscan Intel Panel/Worth · Finance
Live market data
Opportunity
72
Strong/ 100
Saturation
35
Open/ 100
Wrapper Risk
12
Open/ 100
Signal
Rising
Market trend
The Brief

What Worth does

Worth (also known as Worth AI) sells an AI-powered onboarding and underwriting platform that automates KYB and KYC checks, fraud verification and financial risk assessment for institutions bringing on new business customers. The company says its 'Crosswalking Technology' pulls and cross-checks data from more than 70 sources, including secretaries of state and the IRS, to speed up approvals. Customers include financial institutions, fintechs, payment processors, lenders and credit unions, who can integrate via SDKs and a documented API. Worth was founded by Suneera Madhani and Sal Rehmetullah, who previously built payments company Stax into a unicorn.

Builder’s Brief

Worth is a finance tool on Falcoscan. AI platform that automates business onboarding, KYC/KYB checks and underwriting. Falcoscan rates Worth with an Opportunity score of 72/100, a Saturation score of 35/100, and a Wrapper-risk score of 12/100. Market signal: rising. Worth is founded in 2023, currently at Series_a stage. Pricing: Paid.

Market position · Finance

How Worth compares in Finance

Worth's opportunity score of 72 ranks #76 of 336 live Finance tools on Falcoscan, 4.5 points above the category average of 67.5. Its saturation score is 35/100, against a category average of 34.7. 80 of the 336 live Finance tools carry a hot signal, and Falcoscan has recorded 20 shutdowns in the category.

Worth compared with top-rated Finance tools
ProductOpportunitySaturationPricingSignal
Worth7235PaidRising
Mercury7242FreemiumHot
Ramp7439FreemiumHot
Ramp Intelligence7635FreemiumHot
Relay6446FreemiumHot
Vanta7438PaidHot
What it ships with

Capabilities & who uses it

The capabilities Worth exposes to builders and the verticals it currently serves.

AI Capabilities
Kyb VerificationKyc VerificationFraud DetectionAutomated UnderwritingRisk Scoring
Industry Verticals
FintechBankingPayments
Tagged

Worth shows up when builders search for these

kyb-kycunderwriting-automationfraud-verificationfintech-onboardingidentity-verification
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Questions

Worth: common questions

Is Worth free?

No. Worth is a paid product.

What are the best alternatives to Worth?

The top-rated live Finance tools on Falcoscan, other than Worth, are Mercury, Ramp, Ramp Intelligence, Relay, and Vanta.

Is Worth still operating?

Yes. Falcoscan's operating checks list Worth as active.

Where is Worth based?

Worth is headquartered in Orlando, United States.

Does Worth have an API?

Yes. Worth offers an API.

Who is Worth for?

Worth is built for financial institutions, fintechs, lenders, and credit unions.

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