Ballerine is an open-source platform that enables businesses offering financial products and services to verify and underwrite their customers globally or at scale. Founded by an expert team – who worked together at a digital bank and gained first-hand knowledge about the many challenges of building in-house risk systems – Ballerine provides developers and risk managers with maximum control over compliance infrastructure with a single integration, allowing them to pick and choose risk “building blocks” from a marketplace of vendors on the Ballerine platform. As an open source solution, Ballerine can be easily customized to address specific needs around customer experience, risk exposures, audiences, and geographies. Ballerine caters to any business handling financial transactions that are subject to KYB/KYC and money laundering regulations, including financial institutions and fintechs, as well as many eCommerce, marketplaces and SaaS companies.
