Partner oversight

Get full visibility, customized alerts, and deep insights on partners and merchants risk - all in one platform

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Goodbye hidden risks,

hello transparent partner insights

To oversee and understand risk, you need full visibility into your partners and their merchants. With Ballerine, that’s just what you get, replacing manual reviews with AI-driven insights that make it easy to detect violations, ensure MMSP compliance, and scale operations.

Without Ballerine

Sponsor/Acquiring Banks Liable for Compliance, Face Hidden Risk Exposure by having No visibility to what’s going on in your partners portfolio

With Ballerine

AI-Powered Compliance & Risk Oversight platform enabling to monitor status across multiple partners portfolio

Partner Oversight Checklist

PEP Check
Identity Verification
Line of Business
Address Verification
OCR Extraction
Bank Validation
PEP Check
Identity Verification
Line of Business
Address Verification
OCR Extraction
Bank Validation
PEP Check
Identity Verification
Line of Business
Address Verification
OCR Extraction
Bank Validation
Certificate of Incorporation
Online presence
Government Data
Electronic Verification
Fraud Checks
Sanctions Screening
Certificate of Incorporation
Online presence
Government Data
Electronic Verification
Fraud Checks
Sanctions Screening
Certificate of Incorporation
Online presence
Government Data
Electronic Verification
Fraud Checks
Sanctions Screening

Frequently asked questions

How does Ballerine give me visibility into my partners’ merchant portfolios?
Can I configure the oversight program to match my risk appetite and regulatory requirements?
How is merchant data collected from partners? Is it easy to integrate?

Download from app store

Download for iOS

Ready to oversee your partners’ risk profiles instantly and accurately?