Open-Source Infrastructure
for scalable
KYB Processes
Build custom scalable KYB processes using Ballerine’s open-source workflow engine.
Create multi-user data and document collection flows, write rules to your policy, enrich data using 3rd parties, call custom APIs, escalate tasks to your back office, and more.




The challenges with KYB
Manual labor
Complex workflows
Coordination Challenge
Vendor Complexity
And more...
We'd love to hear yours!
Ballerine’s open source infrastructure
Workflows
Create complex business verification processes, custom for your use cases, combining and orchestrating the different capabilities of ballerine’s infrastructure.
Rule engine
Set up rules based on your compliance policy, risk appetite, and product requirements, to automatically process and evaluate businesses.
Integrations
Connect to various data sources, government lists, business registries, 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
Collect information and documents from one or more individuals in one business verification workflow.
We’d love to hear and help out. Leave your information below and we’ll get in touch
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.).
Let us
do it for you
Let us handle your KYB workflow development and operations, so you don't have to worry about building a workforce or developing solutions.
Talk to usmanual reviews
workflows and tools
customers
edge cases
Need Help with KYB? Let's talk!
We would love to learn about your use case and challenges.
Our experienced team can help out building a scalable KYB process, or build our open-source modules to fit your needs.
Leave your information and we’ll get in touch.