Open-source rules & workflow engine for
KYC
Underwriting
Transaction monitoring
Transactions
Onboarding
KYB
KYC
Build custom decisioning processes using a rules and workflow engine that can control real-time changes in your user experience, enrich data using 3rd parties, call custom APIs, escalate tasks to your back-office, and more.
Why ballerine?
Customize processes and user experience
Leverage best practices, stay future-proof
Stay ahead of regulation changes
Fight risk without hurting development teams
Ease offering new products
Why Open Source?
Flexible
Full flexibility on the code level, enabling limitless building capabilities to address any use case.
Future proof
Be adaptive to future requirements by adding their own code, build your own features & bring your own integrations.
Secure & private
The system can be utilized by a company's own security and privacy measures (on-prem, self-host, data ownership, etc.).
Features
Workflows
Build workflows that react to changes in a user's risk assessment, triggering requesting more info, enriching data, or manual review. Effectively manage risk while maintaining a seamless customer experience.
Rule engine
Set up rules based on your compliance, fraud, and product requirements, to automatically process and evaluate user data to ensure regulatory compliance, prevent fraud, and enforce policies.
Integrations
Connect to various data sources, government lists, ID and document verification providers, and more with our unified standardized data API.
Custom API
Connect to external providers or in-house tools and seamlessly integrate them into your workflows to mitigate risk.
Headless SDK
Control the course of a user flow based on their answers and data in real-time through our dynamic headless SDK. allowing for custom experiences based on the current user risk.
We’d love to hear and help out.Leave your information below and we’ll get in touch
Talk to us
We would love to learn about your use case and challenges, so we can help out or build our open-source modules to fit your needs.
Leave your information and we’ll get in touch.
Contact information
