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.

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The challenges with KYB

Manual labor

Unique information and documents to verify businesses with, makes the process hard to automate, and manual reviews are needed.

Complex workflows

Gathering, processing and evaluating a lot of customer data, creates complexities when trying to automate a policy.

Coordination Challenge

Verifying a business can be an ongoing effort involving more than one participant, making it a long and friction filled process.

Vendor Complexity

Companies integrate with multiple vendors based on their service characteristics and must develop new methods to make them work together effectively.

And more...

Because of the ultra segmented nature of KYB, it presents different use cases among different companies.
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.

Need anything else?
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.).

KYB as a Service

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.

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What we can do for you
Perform
manual reviews
Build
workflows and tools
Connect to vendors and data sources
Handle
customers
Manage
edge cases
Improve conversion and compliance
Everything we develop will be available to you through our open-source project, giving you the ability to take control back into your own hands when needed.

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.

Contact information

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Ballerine
Ballerine
CareerProductKYC starter kitView GitHub