Gain real-time visibility into risk, and achieve full control over your onboarding decisions, with flexible AI-powered workflows that unify KYC, KYB, web, and transaction signals.
Trusted by
.webp)
.webp)
.webp)
Auto-approval Rate
Ballerine enables over 80% of applications to be auto-approved, helping clients onboard faster with reduced manual checks.
From application initiation to decision
Companies cut decision times by up to 68% using Ballerine’s automation tools and pre-vetted data sources.
Human work hours per case
Average manual effort reduced from hours to just minutes through automation.
Streamline the onboarding experience for you and your merchants. Easily configure every step, field, and data point.
Leverage your existing risk vendors in one place, and gain access to a curated set of best-in-class providers already integrated with the Ballerine platform.
Standardize your data and use AI to merge KYB, web insights, and transaction signals into a single, holistic view of merchant risk.
Get full visibility into risk metrics so your team can document, resolve, or escalate cases directly from the platform
Use AI assistant to analyze your cases, leveraging all merchant inputs, vendor enrichments, web presence, transaction history, past decisions and more.
Monitor active cases and new risks. View risk insights of your entire merchant portfolio, and easily track and manage your manual workload.
Copyright © 2025. Ballerine Inc. All rights reserved.
.webp)