See Ballerine in Action

Shcedule a live demo tailored to your business needs and
explore how risk, compliance, and onboarding teams move faster, reduce manual work, and stay compliant at scale with Ballerine.

What we’ll cover in your session:

KYB, watchlist screening, and compliance checks

Customize workflows without writing code

Answer your technical or product questions

Let's talk

The

Open Source

Risk Decisioning Platform

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Features

Workflow engine

Build workflows is built that react to changes in a user's risk assessment, triggering appropriate actions such as requesting more info, enriching data, or manual review. This enables you to effectively manage risk while maintaining a seamless customer experience.

Build easy-to-maintain workflows

Provide visibility to the rest of the dev team, see example

Add steps in real-time when the user’s risk level is still unclear

Create better converting processes for good users

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.

Need anything else?
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