Also known as: Whis
Open-source KYC and risk management infrastructure
Company is active
Event Year: 2022
Company is active
Event Year: 2022
Ballerine offers an open-source KYC (Know Your Customer) and risk management infrastructure designed to streamline compliance processes. The platform provides customizable building blocks, including UI flows, back-office tools, and a rule engine, enabling businesses to tailor KYC and risk workflows to specific use cases. Ballerine facilitates the global orchestration of KYC vendors, ensuring seamless integration with its modular components. For enterprise clients, Ballerine delivers comprehensive compliance coverage as a service, simplifying regulatory adherence and reducing operational overhead. Explore Ballerine's capabilities on GitHub or contact the founders directly for inquiries.
Ballerine offers an open-source KYC (Know Your Customer) and risk management infrastructure designed to streamline compliance processes. The platform provides customizable building blocks, including UI flows, back-office tools, and a rule engine, enabling businesses to tailor KYC and risk workflows to specific use cases. Ballerine facilitates the global orchestration of KYC vendors, ensuring seamless integration with its modular components. For enterprise clients, Ballerine delivers comprehensive compliance coverage as a service, simplifying regulatory adherence and reducing operational overhead. Explore Ballerine's capabilities on GitHub or contact the founders directly for inquiries.
Total Raised: Unknown (Y Combinator backed)
Last Round: Summer 2022
Total Raised: Unknown (Y Combinator backed)
Last Round: Summer 2022
Fintech
Fintech
Fintech
Fintech
Team size: 3
Hiring: No
Team size: 3
Hiring: No
