Ballerine
Open-source KYC and risk management infrastructure
Ballerine is an Open-source KYC & risk management infrastructure.
How can you use Ballerine?
1. Open-source building blocks (such as UI flows, back office, rule engine, etc.) to customize KYC and risk flows for any use case.
2. Global orchestration of KYC vendors that play nicely with any of our building blocks.
3. For enterprises - compliance coverage as a service.
Try Ballerine now at - https://github.com/ballerine-io/ballerine
Customizable KYC flow demo - https://simple-kyc-demo.ballerine.app/
Case management demo - https://www.backoffice-demo.ballerine.app/
Hit us up with any questions at founders@ballerine.io
Latest News
Founders
Company Launches
So, it’s not new that Ballerine is a global platform for KYB (Know Your Business), built on top of open source core. But — we’ve just released a new LLM OCR plugin 🚀
One big challenge of KYB is managing documents in different formats and languages. We’ve built a new LLM plugin with OCR capability that can scan various document types (e.g. bank statements, utility bills, etc.) in different formats and languages and map the information to the appropriate fields, which allows you to apply rules on top of it.
Watch the demo and let us know if you’d like access!
Other Company Launches
Ballerine: Open & self-served user risk decisioning platform
Automate your decisions for onboarding, transaction monitoring, credit underwriting, and more, without boundaries.
Read Launch ›