Ballerine
Open-source infrastructure and data orchestration platform for risk decisioning, automating KYC, KYB, underwriting, and transaction monitoring.
What is Ballerine?
Ballerine is an open-source risk management infrastructure and data orchestration platform that automates decisioning processes for customer lifecycle events. It helps companies handle KYC (Know Your Customer), KYB (Know Your Business), underwriting, and transaction monitoring through a flexible rules and workflow engine. The platform integrates with third-party vendors and provides tools for manual review, document collection, and real-time risk assessment.
Global payment companies, marketplaces, fintechs, and businesses that need to automate risk and identity verification for merchants, sellers, and users. It is designed for teams managing compliance, fraud prevention, and customer onboarding.
Developers choose Ballerine for its flexibility in building custom risk decisioning workflows, self-hosting capabilities for data ownership, and a modular architecture that integrates with multiple vendors. It reduces costs by giving companies control over vendor relationships and communication while providing a future-proof, community-supported platform.
Overview
Open-source infrastructure and data orchestration platform for risk decisioning
Use Cases
Best For
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